Agriauto Industries Limited نے 5 روپے فی شیئر ڈیویڈنڈ اور نئے ڈائریکٹرز کا اعلان کر دیا۔ Agriauto Industries Limited (AGIL) approves final cash dividend of PKR 5/share for FY26 and elects new directors.
Agriauto Industries Limited
AGM Resolutions • 22 October 2026
Agriauto Industries Limited نے اپنی 45ویں سالانہ جنرل میٹنگ (AGM) کے بعد اہم فیصلوں کا اعلان کیا ہے۔
کلیدی فیصلے:
- ڈیویڈنڈ: کمپنی نے 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے 5 روپے فی شیئر (100٪) حتمی کیش ڈیویڈنڈ کی منظوری دی۔
- آڈیٹرز: M/s. A.F. Ferguson & Co. کو دوبارہ آڈیٹر مقرر کیا گیا ہے، جس کی سالانہ فیس 3.6 ملین روپے ہے۔
- بورڈ کا انتخاب: درج ذیل ڈائریکٹرز کو تین سال کے لیے منتخب کیا گیا ہے:
- Mr. Yutaka Arae
- Mr. Fahim Kapadia
- Mr. Hamza Habib
- Mr. Sohail P. Ahmed
- Ms. Aliya Saeeda Khan
- Mr. Muhammad Tayyab Ahmad Tareen
- Mr. Aqeel E. Merchant
Investors Note: The financial statements and reports for the year ended June 30, 2026, were also formally adopted.
Agriauto Industries Limited
AGM Resolutions • 22 October 2026
Agriauto Industries Limited (AGIL) has released the certified true copy of resolutions passed during its 45th Annual General Meeting (AGM) held on October 22, 2026.
Key Highlights:
- Dividend: The company approved a final cash dividend of PKR 5.00 per share (100%) for the financial year ended June 30, 2026.
- Auditors: M/s. A.F. Ferguson & Co., Chartered Accountants, were reappointed as auditors for the upcoming year at an annual remuneration of PKR 3.6 million plus out-of-pocket expenses.
- Director Election: The following directors were elected for a three-year term: Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Ms. Aliya Saeeda Khan, Mr. Muhammad Tayyab Ahmad Tareen, and Mr. Aqeel E. Merchant.
- Financial Adoption: The Annual Audited Financial Statements, Chairman's Review Report, and Auditors' Report for the year ended June 30, 2026, were formally adopted.
Impact: The approval of the dividend payout is a positive development for shareholders.