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MEETING FEROZ Ferozsons Laboratories Limited

فیروز سنز لیبارٹریز کا 70واں سالانہ اجلاس عام 28 اکتوبر 2026 کو منعقد ہوگا۔ Ferozsons Laboratories Limited (FEROZ) to hold 70th AGM on 28 October 2026. Final cash dividend of 55% declared.

Stock ImpactPositive
Meeting Date: 28 Oct, 2026
Ferozsons Laboratories Limited (FEROZ)
Notice of Annual General Meeting (AGM)
Ferozsons Laboratories Limited نے اپنے 70ویں سالانہ اجلاس عام (AGM) کا نوٹس جاری کیا ہے۔
اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: 12:45 بجے دوپہر
  • مقام: بلیو لیگون، مسعود اختر کیانی روڈ، راولپنڈی (ویڈیو لنک کی سہولت بھی دستیاب ہوگی)
  • بک کلوزر: 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک
اہم ایجنڈا:
  • مالی سال 2026 کے لیے 55٪ حتمی نقد ڈیویڈنڈ (5.50 روپے فی شیئر) کی منظوری۔
  • 2027 کے لیے آڈیٹرز کا تقرر۔
  • متعلقہ فریقین (Related Party) کے لین دین کی توثیق۔
Ferozsons Laboratories Limited (FEROZ)
Notice of Annual General Meeting (AGM)

Ferozsons Laboratories Limited has announced its 70th Annual General Meeting (AGM) to be held on 28 October 2026 at 12:45 P.M. at Blue Lagoon, Masood Akhter Kiani Road, Rawalpindi, with an option to attend via video-link.

AGM Key Highlights
  • Final Dividend: 55% cash dividend (Rs. 5.50 per share) recommended for the year ended 30 June 2026.
  • Book Closure: 21 October 2026 to 28 October 2026 (both days inclusive).
  • Agenda: Adoption of audited financial statements, appointment of auditors, and ratification of related party transactions.
Important Notes: Shareholders are required to register for video-link attendance at least 48 hours before the AGM by emailing necessary identification documents to the company.
PSX Data Portal

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