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SELECT · Select Technologies Limited

Notice of 5th Annual General Meeting

Filed
5 October 2026 at 10:04 am
Category
Meetings
Sentiment
Good
Impact
High

AI executive summary

Select Technologies Limited has issued a notice for its 5th Annual General Meeting (AGM) to be held on Monday, October 26, 2026. The meeting agenda includes the adoption of annual financial statements for the year ended June 30, 2026, appointment of auditors, and approval of a final cash dividend of 22.50% (Rs. 2.25 per share).

Key takeaways

  • 5th AGM scheduled for October 26, 2026, at The Nishat Hotel, Lahore and via Zoom video link.
  • Proposed final cash dividend of 22.50% (Rs. 2.25 per share).
  • Share transfer books to remain closed from October 20 to October 26, 2026.
  • #agm
  • #dividend
  • #financial-statements
  • #notice

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.