AHL · Arif Habib Limited
Submission of Certified copies of resolutions approved and adopted at the 22nd Annual General Meeting of Arif Habib Limited as per clause 5.6.9 (b) of the PSX Rule Book
- Filed
- 25 September 2026 at 1:49 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Arif Habib Limited submitted certified true copies of resolutions approved and adopted at its 22nd Annual General Meeting held on September 25, 2026. Key approvals include the annual financial statements, a final dividend of Rs. 12.50 per share (125%), reappointment of auditors, renewal of investment limits in associated companies, and authorization for related-party transactions.
Key takeaways
- Approved final dividend of Rs. 12.50 per share (125%).
- Adopted annual audited financial statements for the year ended June 30, 2026.
- Renewed unutilised limits for loans and investments in associated undertakings under Section 199.
- Approved related-party transactions and reappointed external auditors.
- #agm
- #dividend
- #resolutions
- #financial-statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.