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MEETING SEPL Security Papers Limited

Security Papers Limited کے سالانہ جنرل اجلاس میں 9 روپے فی شیئر ڈیویڈنڈ کی منظوری دی گئی۔ Security Papers Limited (SEPL) approves final cash dividend of PKR 9.00 per share at 61st AGM.

Stock ImpactPositive
Security Papers Limited
Annual General Meeting Outcome

Security Papers Limited (SEPL) نے 25 ستمبر 2026 کو منعقدہ اپنے 61ویں سالانہ جنرل اجلاس (AGM) کے نتائج کا اعلان کیا ہے۔ کمپنی کے شیئر ہولڈرز نے مندرجہ ذیل قرار دادوں کی منظوری دی ہے:

  • مالیاتی گوشوارے: 30 جون 2026 کو ختم ہونے والے سال کے لیے آڈٹ شدہ مالیاتی گوشواروں اور ڈائریکٹرز کی رپورٹ کی منظوری دی گئی۔
  • ڈیویڈنڈ: 9.00 روپے فی شیئر (90%) حتمی نقد ڈیویڈنڈ کی منظوری دی گئی۔
  • آڈیٹرز: M/s. A. F. Fergusons & Co. کو 30 جون 2027 تک کے لیے بطور آڈیٹر دوبارہ مقرر کیا گیا ہے۔
Security Papers Limited
Annual General Meeting Outcome

Security Papers Limited (SEPL) has announced the results of its 61st Annual General Meeting (AGM) held on September 25, 2026. The shareholders have unanimously passed the following resolutions:

  • Financial Statements: Approved the annual audited financial statements for the year ended June 30, 2026, along with the Directors' and Auditors' reports.
  • Dividend: Approved a final cash dividend of PKR 9.00 per share (90%) for the financial year ended June 30, 2026.
  • Appointment of Auditors: Re-appointment of M/s. A. F. Fergusons & Co., Chartered Accountants, as statutory auditors for the financial year ending June 30, 2027.
Investor Takeaway: The company successfully conducted its AGM and confirmed the final payout for the shareholders for the fiscal year 2026. Investors should monitor for the dividend payment dates as per future announcements.
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