BERG · Berger Paints Pakistan Limited
Berger Paints Pakistan Limited 76th AGM Resolutions and Dividend
Official PSX filing title: Extracts of Annual General Meeting
- Filed
- 23 October 2026 at 12:22 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Berger Paints Pakistan Limited held its 76th Annual General Meeting on October 23, 2026, where shareholders approved the annual accounts, appointed statutory auditors, and approved a final cash dividend of 50% (Rs. 5 per ordinary share). Additionally, seven directors were elected unopposed for a three-year term, and condolences were recorded for the late director Mr. Zafar Aziz Osmani.
Key takeaways
- Approved final cash dividend of 50% (Rs. 5 per share) for the year ended June 30, 2026
- Elected seven directors unopposed for a three-year term
- Appointed M/s BDO Ebrahim & Co. as statutory auditors for 2026-27
- Adopted annual audited accounts and consolidated financial statements
- #agm
- #dividend
- #directors
- #auditors
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.