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MEETING FEROZ Ferozsons Laboratories Limited

Ferozsons Laboratories (FEROZ) نے 28 اکتوبر 2026 کو AGM منعقد کرنے کا اعلان کر دیا۔ Ferozsons Laboratories (FEROZ) to hold AGM on Oct 28, 2026; proposes 55% final cash dividend.

Stock ImpactPositive
Meeting Date: 28 Oct, 2026
Ferozsons Laboratories Limited
AGM Notice • September 29, 2026

Ferozsons Laboratories Limited (FEROZ) نے اپنی 70ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کیا ہے۔

AGM کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: 12:45 بجے دوپہر
  • مقام: Blue Lagoon، مسعود اختر کیانی روڈ، راولپنڈی (ویڈیو لنک کی سہولت کے ساتھ)
ایجنڈا
  • آڈیٹر رپورٹس اور مالی گوشواروں کی منظوری
  • فائنل کیش ڈیویڈنڈ 55٪ (Rs 5.50 فی شیئر) کی منظوری
  • آڈیٹرز کی تقرری اور معاوضے کا تعین
  • مالی سال 26-2025 کے دوران متعلقہ فریقین کے لین دین (Related Party Transactions) کی توثیق

نوٹ: حصص یافتگان کو ہدایت کی گئی ہے کہ وہ اپنی رائے بذریعہ پوسٹل بیلٹ 27 اکتوبر 2026 تک جمع کرائیں۔

Ferozsons Laboratories Limited
AGM Notice • September 29, 2026

Ferozsons Laboratories Limited (FEROZ) has issued the notice for its 70th Annual General Meeting (AGM) to be held on October 28, 2026.

Meeting Details
  • Date: October 28, 2026
  • Time: 12:45 P.M.
  • Venue: Blue Lagoon, Masood Akhter Kiyani Road, Rawalpindi (participation also available via video link).
Key Agenda Items
  • Consideration and adoption of audited financial statements for the year ended June 30, 2026.
  • Approval of final cash dividend at the rate of 55% (Rs 5.50 per share) as recommended by the Board.
  • Appointment of auditors and determination of their remuneration.
  • Ratification of related party transactions conducted during the financial year 2025-26.

Shareholders are encouraged to participate via postal ballot, with submissions required by October 27, 2026.

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