HAFL · Hafiz Limited
Hafiz Limited 75th AGM Resolutions: 30% Dividend and Accounts Adopted
Official PSX filing title: Hafiz Limited - ABSTRACT OF A.G.M. RESOLUTIONS DATED 22-10-2026
- Filed
- 22 October 2026 at 2:51 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
Executive summary
Hafiz Limited forwarded the certified true copy of resolutions passed at its 75th Annual General Meeting held on October 22, 2026. Key approvals include the adoption of annual audited accounts for the year ended June 30, 2026, a cash dividend of 30% (Rs. 3 per share), re-appointment of auditors M/s. Mazars M.F. & Co., and an increase in directors' remuneration.
Key takeaways
- Approved cash dividend of 30% (Rs. 3 per share) for the year ended June 30, 2026.
- Adopted annual audited financial statements for the year ended June 30, 2026.
- Re-appointed M/s. Mazars M.F. & Co., Chartered Accountants as statutory auditors.
- Approved and increased remuneration for the CEO and Executive Director.
- #agm
- #dividend
- #resolutions
- #annual-accounts
- #auditors
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