FEROZ · Ferozsons Laboratories Limited
Ferozons Laboratories Resolutions Passed at 70th Annual General Meeting
Official PSX filing title: Certified True Copies of the Resolutions passed at the 70th Annual General Meeting of the Company
- Filed
- 28 October 2026 at 2:18 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Ferozons Laboratories Limited held its 70th Annual General Meeting on October 28, 2026, where shareholders approved ordinary and special resolutions. Key approvals include the adoption of audited financial statements for the year ended June 30, 2026, a final cash dividend of 55 percent (Rs. 5.5 per share), and the re-appointment of M/s. KPMG Taseer Hadi & Co. as external auditors.
Key takeaways
- Approved final cash dividend of Rs. 5.5 per share (55%) for FY2026
- Adopted audited financial statements for the year ended June 30, 2026
- Re-appointed M/s. KPMG Taseer Hadi & Co. as external auditors for FY2027
- Ratified related party transactions and authorized future ones
- #agm
- #dividend
- #resolutions
- #financial-statements
- #auditors
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