Agriauto Industries Limited has announced the details for its 45th Annual General Meeting (AGM) scheduled for October 22, 2026. The meeting will cover various business matters including the adoption of audited accounts and the appointment of auditors.
- Meeting Date: Thursday, October 22, 2026
- Time: 11:30 AM
- Venue: Pearl-Continental (PC) Hotel, Ballroom 1 & 2, Karachi
- Agenda Items:
- Adoption of audited accounts for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 5/- per share for the year 2025-26
- Appointment of auditors for the year ending June 30, 2027
- Election of 7 directors for a term of 3 years
- Closure of Share Transfer Books: October 16, 2026 to October 22, 2026 (inclusive)
- Shareholders can attend in person or via video conferencing; registration required by October 20, 2026
- Voting entitlement for members as of October 15, 2026