Notice of 19th Annual General Meeting

AI executive summary

International Steels Limited has issued a notice for its 19th Annual General Meeting (AGM) to be held on October 5, 2026, at the Beach Luxury Hotel, Karachi. Key agenda items include the adoption of annual financial statements, approval of a final cash dividend of Rs. 3.00 per share (30%) in addition to the 20% interim dividend already paid, appointment of statutory auditors, and a special resolution regarding the buy-back of ISL's entire 17% shareholding in Chinoy Engineering & Construction (Private) Limited for PKR 350 million.