AGIL · Agriauto Industries Limited
Agriauto Industries 45th AGM Resolutions: Dividend and Director Election
Official PSX filing title: Certified True Copy of Resolutions passed in 45th Annual General Meeting held on October 22, 2026 at 11:30 AM
- Filed
- 22 October 2026 at 1:18 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Agriauto Industries Limited announced the resolutions passed at its 45th Annual General Meeting held on October 22, 2026. Shareholders approved the annual audited financial statements, a final cash dividend of Rs. 5 per share (100%), the reappointment of auditors M/s. A.F. Ferguson & Co., and the election of seven directors for a three-year term.
Key takeaways
- Approved annual financial statements for the year ended June 30, 2026
- Declared final cash dividend of Rs. 5 per share (100%)
- Reappointed M/s. A.F. Ferguson & Co. as auditors
- Elected seven directors for a three-year term
- #agm
- #dividend
- #directors
- #auditors
- #agil
Please cross-check with the official PSX filing before making an investment decision.