Berger Paints Pakistan Limited has announced its 76th Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss various business matters including the adoption of audited accounts and the election of directors.
- Meeting Date: October 23, 2026
- Time: 10:00 AM
- Venue: 28-Km Off, Multan Road, Lahore, and via Zoom
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of audited accounts for the year ended June 30, 2026
- Election of 7 directors for a three-year term
- Appointment of auditors for the year ending June 30, 2027
- Approval of a cash dividend of PKR 5.00 per share (50%)
- Share Transfer Books will be closed from October 16, 2026, to October 23, 2026, for voting entitlement.
- Proxies must be submitted 48 hours prior to the meeting.
- Shareholders can attend via video link after registration.