Agriauto Industries Limited held its 45th Annual General Meeting (AGM) on October 22, 2026, where several key resolutions were passed.
- The Annual Audited Financial Statements for the year ended June 30, 2026, were approved.
- A final cash dividend of PKR 5 per share (100%) was approved.
- M/s. A.F. Ferguson & Co. were reappointed as auditors at a remuneration of PKR 3.6M plus expenses.
- Directors elected for a three-year term include Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Ms. Aliya Saeeda Khan, Mr. Muhammad Tayyab Ahmad Tareen, and Mr. Aqueel E. Merchant.
- No book closure dates for voting entitlement were mentioned.