ISL · International Steels Limited
CERTIFIED COPY OF THE RESOLUTIONS PASSED AT THE 19th ANNUAL GENERAL MEETING HELD ON OCTOBER 5th, 2026
- Filed
- 5 October 2026 at 2:17 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
International Steels Limited submitted the certified resolutions passed at its 19th Annual General Meeting held on October 5, 2026. Shareholders approved the annual financial statements, a 30% final cash dividend (Rs. 3.00 per share), the appointment of external auditors, and the disposal of the company's entire 17% investment in Chinoy Engineering & Construction (Private) Limited for PKR 350 million.
Key takeaways
- Approved 30% final cash dividend (Rs. 3.00 per share) for the year ended June 30, 2026.
- Adopted annual financial statements and reports for FY2026.
- Approved the disposal of ISL's entire 17% shareholding in Chinoy Engineering & Construction (Private) Limited for PKR 350 million.
- Appointed M/s A.F. Ferguson & Co. as external auditors.
- #agm
- #dividend
- #financial-statements
- #divestment
- #auditors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.