Goodluck Industries Ltd: 56ویں سالانہ جنرل میٹنگ 26 اکتوبر 2026 کو ہوگی۔ کمپنی نے 30 فیصد ڈیویڈنڈ کا اعلان کیا۔ Goodluck Industries AGM on Oct 26, 2026. Board recommends 30% final cash dividend (Rs 3/share).
Meeting Date: 26 Oct, 2026
Goodluck Industries Limited
Annual General Meeting (AGM) Notice
Goodluck Industries Limited (GIL) نے اپنی 56ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کیا ہے۔
- تاریخ: 26 اکتوبر 2026، دن 12:00 بجے۔
- مقام: Plot No. S-49/A, S.I.T.E, Mauripur Road, Karachi۔
- ڈیویڈنڈ: بورڈ نے 30 فیصد فائنل کیش ڈیویڈنڈ (3 روپے فی شیئر) کی سفارش کی ہے۔
- بک کلوزر: 19 اکتوبر 2026 سے 26 اکتوبر 2026 تک۔
نوٹ: کمپنی نے شیئر ہولڈرز کو ترغیب دی ہے کہ وہ ورچوئل شرکت کریں یا پراکسی کے ذریعے ووٹ ڈالیں۔
Goodluck Industries Limited
Annual General Meeting (AGM) Notice
Goodluck Industries Limited has announced its 56th Annual General Meeting to be held on Monday, October 26, 2026.
Meeting Highlights
- Date & Time: October 26, 2026, at 12:00 p.m.
- Venue: Plot No. S-49/A, S.I.T.E, Mauripur Road, Karachi.
- Dividend: The Board has recommended a final cash dividend of 30% (Rs 3.00 per share).
- Book Closure: The share transfer books will remain closed from October 19, 2026, to October 26, 2026 (both days inclusive).
- Participation: Shareholders are encouraged to attend via video-link or by appointing proxies to ensure social distancing.
Investor Note: The recommended dividend is subject to approval by shareholders at the AGM. Shareholders must ensure their CNIC/NTN details are submitted to the registrar for timely dividend processing.