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NATF · National Foods Limited

National Foods Limited Annual General Meeting Resolutions Passed October 2026

Official PSX filing title: CERTIFIED TRUE COPY OF THE RESOLUTION - ANNUAL GENERAL MEETING

Filed
26 October 2026 at 3:13 pm
Category
Meetings
Sentiment
Good
Impact
High

Executive summary

National Foods Limited has released the certified true copy of resolutions passed at its Annual General Meeting held on October 26, 2026. Key approvals include the adoption of financial statements, a final cash dividend of 100% (Rs. 5 per share), a stock split subdividing shares from Rs. 5 to Rs. 1 face value, the re-appointment of auditors, and related party transactions.

Key takeaways

  • Approved final cash dividend of 100% (Rs. 5 per share)
  • Approved stock split subdividing ordinary shares from Rs. 5 to Rs. 1 each
  • Adopted audited financial statements for the year ended June 30, 2026
  • Ratified related party transactions and re-appointed external auditors
  • #agm
  • #dividend
  • #stock-split
  • #resolutions
  • #earnings

Please cross-check with the official PSX filing before making an investment decision.