INIL · International Industries Limited
CERTIFIED COPY OF THE RESOLUTIONS PASSED AT THE 78TH AGM OF THE COMPANY
- Filed
- 7 October 2026 at 1:50 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
International Industries Limited submitted the certified copy of resolutions passed at its 78th Annual General Meeting held on October 7, 2026. Shareholders approved the annual financial statements, a final cash dividend of PKR 5.00 per share (50%), appointment of external auditors, remuneration for an executive director, and the disposal of the company's entire 17% shareholding in Chinoy Engineering & Construction (Private) Limited for PKR 350 million.
Key takeaways
- Approved final cash dividend of PKR 5.00 per share (50%).
- Adopted annual financial statements for the year ended June 30, 2026.
- Approved disposal of entire 17% stake in Chinoy Engineering & Construction for PKR 350 million.
- #agm
- #dividend
- #financial-results
- #disposal
- #resolutions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.