Notice of Annual General Meeting and Postal Ballot Paper

AI executive summary

United Distributors Pakistan Limited has issued a notice for its 44th Annual General Meeting (AGM) to be held on October 26, 2026, at 4:00 p.m. at ICMA Pakistan Building, Karachi, and through video conferencing. Key items include the adoption of annual audited financial statements for the year ended June 30, 2026, appointment of auditors, approval of related party transactions, and noting that the Board has not recommended a final cash dividend, while interim dividends of Rs. 19.50 per share (195%) were already paid during the year.