Notice of Annual General Meeting

AI executive summary

International Industries Limited has issued a notice for its 78th Annual General Meeting (AGM) to be held on October 7, 2026, at the Beach Luxury Hotel, Karachi, and via video conferencing. Key items on the agenda include the adoption of financial statements, approval of a final cash dividend of PKR 5.0 per share (50%) in addition to the 20% interim dividend, appointment of auditors, approval of an office of profit for an executive director, and the proposed disposal of the company's 17% equity investment in Chinoy Engineering & Construction (Private) Limited.