SEARL · The Searle Company Limited
The Searle Company Limited 61st AGM Resolutions Passed
Official PSX filing title: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED AT THE 61ST ANNUAL GENERAL MEETING OF THE SEARLE COMPANY LIMITED
- Filed
- 23 October 2026 at 12:44 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
The Searle Company Limited submitted the certified true copy of resolutions passed at its 61st Annual General Meeting held on October 22, 2026. Shareholders approved audited financial statements, a final cash dividend of 10% (PKR 1 per share), the appointment of KPMG Taseer Hadi & Co. as auditors, the election of directors for a three-year term, and remuneration for the CEO and full-time working director.
Key takeaways
- Approved final cash dividend of 10% (PKR 1 per share) for the year ended June 30, 2026
- Elected seven directors unopposed for a three-term term
- Appointed KPMG Taseer Hadi & Co. as statutory auditors
- Approved remuneration for the CEO and full-time working director
- #agm
- #dividend
- #financials
- #directors
- #searl
Please cross-check with the official PSX filing before making an investment decision.