Arif Habib Corporation Limited held its Thirty Second Annual General Meeting on 28th October 2026, where several key resolutions were passed, including the approval of financial statements and a final cash dividend.
- Meeting Type: Annual General Meeting (AGM)
- Date & Time: 28th October 2026, 12:00 p.m.
- Venue: PSX Auditorium, Stock Exchange Building, Karachi
- Resolutions Passed:
- Adoption of annual audited financial statements for the year ended 30th June 2026.
- Approval of final cash dividend at PKR 1.25 per share.
- Reappointment of M/s. A. F. Ferguson & Co. as external auditors for the year ending 30th June 2027.
- Approval of related party transactions and renewal of investment limits in associated companies.
- Voting Entitlement: Shareholders participated in person, by proxy, e-voting, and postal ballot.
- Minutes of the meeting will be submitted to the Exchange within the stipulated time.