UDLI · UDL International Limited
Notice of Annual General Meeting
- Filed
- 6 October 2026 at 2:43 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
UDL International Limited has issued a notice for its 5th Annual General Meeting (AGM) to be held on October 28, 2026. Key agenda items include the approval of annual financial statements for the year ended June 30, 2026, and a final cash dividend of Rs. 1.25 per share (12.5%).
Key takeaways
- 5th AGM scheduled for October 28, 2026, at NBFI & Modaraba Association of Pakistan, Karachi.
- Proposed final cash dividend of Rs. 1.25 per share (12.5%) for the year ended June 30, 2026.
- Share transfer books will remain closed from October 22, 2026, to October 28, 2026.
- Proposal to appoint RSM Avais Hyder Liaquat Nauman, Chartered Accountants as new statutory auditors.
- #agm
- #dividend
- #financial-results
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.