HAFL · Hafiz Limited
Notice of 75th Annual General Meeting on 22nd October, 2026
- Filed
- 1 October 2026 at 12:03 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Hafiz Limited has issued a notice for its 75th Annual General Meeting to be held on October 22, 2026. Key agenda items include adopting annual accounts, approving a 30% cash dividend (Rs. 3 per share), appointing auditors, and considering an increase in executive remuneration.
Key takeaways
- 75th AGM scheduled for October 22, 2026.
- Proposed cash dividend of 30% (Rs. 3 per share).
- Book closure from October 15, 2026 to October 22, 2026.
- Special business includes increase in executive remuneration.
- #agm
- #dividend
- #annual-report
- #remuneration
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.