SMCPL · Safe Mix Concrete Limited
Safe Mix Concrete Limited AGM Resolutions and Final Dividend for FY2026
Official PSX filing title: Certified True Copies of the Resolutions adopted in the 20th Annual General Meeting
- Filed
- 27 October 2026 at 1:39 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Safe Mix Concrete Limited submitted the certified true copies of resolutions passed during its 20th Annual General Meeting held on October 27, 2026. Shareholders approved the annual financial statements, a final cash dividend of 30% (PKR 3 per share), appointment of auditors, revision in directors' remuneration, and ratification of related party transactions.
Key takeaways
- Approved final cash dividend of PKR 3.00 per share (30%) for FY2026
- Adopted annual audited financial statements for the year ended June 30, 2026
- Appointed M/s. Rehman Sarfaraz Rahim Iqbal Rafiq as statutory auditors
- Approved revision in meeting remuneration for non-executive and independent directors
- Ratified related party transactions conducted during the year
- #agm
- #dividend
- #annual-general-meeting
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.