THALL · Thal Limited
Thal Limited 60th AGM Resolutions: Financials, Final Dividend, and Auditors
Official PSX filing title: Certified True Copy of the Resolutions Passed at the 60th Annual General Meeting
- Filed
- 22 October 2026 at 2:21 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Thal Limited submitted certified true copies of resolutions passed by members at its 60th Annual General Meeting held on October 22, 2026. Shareholders approved the annual financial statements for the year ended June 30, 2026, declared a final cash dividend of Rs. 15.00 per share (300%), and reappointed M/s. A.F. Ferguson & Co. as external auditors.
Key takeaways
- Approved unconsolidated and consolidated financial statements for the year ended June 30, 2026
- Declared a final cash dividend of Rs. 15.00 per share (300%) in addition to the interim dividend already paid
- Reappointed M/s. A.F. Ferguson & Co. as external auditors with an annual remuneration of Rs. 7.93 million
- #agm
- #dividend
- #financial-statements
- #auditors
- #thall
Please cross-check with the official PSX filing before making an investment decision.