PSX · Pakistan Stock Exchange Limited
Certified True Copy of Resolutions Passed at 79th Annual General Meeting
- Filed
- 7 October 2026 at 9:01 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Pakistan Stock Exchange Limited has submitted the certified true copy of resolutions passed at its 79th Annual General Meeting held on October 6, 2026. Key approvals include the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of Re. 1 per share (10%), and the appointment of M/s. BDO Ebrahim & Co. as statutory auditors.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Approved final cash dividend of Re. 1 per share (10%)
- Appointed M/s. BDO Ebrahim & Co. as statutory auditors with an aggregate remuneration of Rs. 6.3 million
- #agm
- #dividend
- #financial-results
- #auditors
- #psx
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.