HTL · Hi-Tech Lubricants Limited
Notice of Annual General Meeting
- Filed
- 6 October 2026 at 9:50 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Hi-Tech Lubricants Limited has issued a notice for its 18th Annual General Meeting (AGM), scheduled for October 27, 2026, to consider annual financial statements, a final cash dividend of PKR 1.15 per share, auditor appointments, and special resolutions regarding related party transactions.
Key takeaways
- Notice of 18th AGM to be held on October 27, 2026, at LCCI Lahore and via video link.
- Proposed final cash dividend of PKR 1.15 per share (11.5%) for the year ended June 30, 2026.
- Agenda includes adoption of annual accounts, auditor appointment, and approval of related party transactions.
- #agm
- #dividend
- #financial-statements
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.