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AGP LimitedAGP

Rs 157.05 ▼ -3.89 (-2.42%)As of close

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AGP Limited: BOARD MEETING

Board MeetingNEUTRAL

Key facts

Date
October 29, 2026
Time
02:00 P.M.
Agenda
Review of Q3 Financial Statements and declaration of entitlements
Closed Period
October 23, 2026, to October 29, 2026 (inclusive)

What this means: The board meets on October 29, 2026; if it approves a dividend, bonus or other entitlement, the company will separately set a record date to decide who qualifies. Learn more →

AGP Limited has announced a Board of Directors meeting scheduled for October 29, 2026, to review the Third Quarterly Financial Statements for the period ending September 30, 2026, and to consider any potential entitlements.

  • Meeting Date: October 29, 2026
  • Time: 02:00 P.M.
  • Agenda: Review of Q3 Financial Statements and declaration of entitlements
  • Closed Period: October 23, 2026, to October 29, 2026 (inclusive)
  • Meeting to be held at AGP Limited, Karachi, with video facility available
  • Directors and executives prohibited from trading shares during the Closed Period
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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