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MARI · Mari Energies Limited

Certified True Copy of Resolutions Adopted at the 42nd Annual General Meeting Held on September 25, 2026

Filed
25 September 2026 at 2:17 pm
Category
Meetings
Sentiment
Good
Impact
High

AI executive summary

Mari Energies Limited submitted the certified true copy of resolutions adopted at its 42nd Annual General Meeting held on September 25, 2026. Shareholders approved the annual financial statements, a final cash dividend of Rs. 18.70 per share (187%), and the appointment of statutory auditors.

Key takeaways

  • Approved separate and consolidated financial statements for the year ended June 30, 2026
  • Approved final cash dividend of Rs. 18.70 per share (187%)
  • Approved appointment of M/s A. F. Ferguson & Co. as statutory auditors for FY 2026-27
  • #agm
  • #dividend
  • #financial-statements
  • #auditors
  • #mari

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.