SOYASUP · Agro Processors & Atmospheric Gases Ltd
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 2:29 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Agro Processors and Atmospheric Gases Limited issued a notice for its 47th Annual General Meeting (AGM) scheduled for October 26, 2026, to be held in Karachi and through video conference. The agenda includes adopting annual financial statements, re-appointing auditors (M/s BDO Ebrahim & Co.), and approving a final cash dividend of 25% (Rs. 0.50 per share) alongside the interim dividend already paid.
Key takeaways
- 47th AGM scheduled for Monday, October 26, 2026, at 11:00 a.m. in Karachi and via video conference.
- Proposed final cash dividend of 25% (Rs. 0.50 per share) in addition to the 20% interim dividend already paid.
- Book closure dates from October 19, 2026, to October 26, 2026.
- Re-appointment of M/s BDO Ebrahim & Co. as auditors for the year ending June 30, 2027.
- #agm
- #dividend
- #notice
- #shareholders
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.