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SLM · Service Long March Tyres Limited

Certified Copy of the Resolutions Passed by the Shareholders in the 7th AGM

Filed
21 September 2026 at 8:41 am
Category
Meetings
Sentiment
Good
Impact
High

AI executive summary

Service Long March Tyres Limited submitted the certified copy of resolutions passed by shareholders at its 7th Annual General Meeting held on September 19, 2026, which included the approval of audited financial statements, a final cash dividend of Rs. 0.83 per share (41.50%), and the re-appointment of statutory auditors.

Key takeaways

  • Approved audited separate and consolidated financial statements for the year ended June 30, 2026.
  • Approved final cash dividend of Rs. 0.83 per share (41.50%).
  • Re-appointed M/s. A.F. Ferguson & Company as statutory auditors.
  • #agm
  • #dividend
  • #resolutions
  • #financial-statements
  • #auditors

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.