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Berger Paints Pakistan Limited: Extracts of Annual General Meeting

General MeetingPOSITIVE

Berger Paints Pakistan Limited held its 76th Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed.

  • Meeting held at Head Office Lahore and via video link on October 23, 2026, at 10:00 A.M.
  • Minutes of the previous AGM (October 27, 2025) confirmed unanimously.
  • Audited accounts for the year ended June 30, 2026, along with the auditors' report, were approved.
  • Seven directors were elected unopposed for a term of three years, effective from October 23, 2026.
  • M/s BDO Ebrahim & Co. appointed as statutory auditors for the year 2026-27.
  • A final cash dividend of PKR 5 per share (50%) was approved.
  • The meeting concluded with condolences for the late director, Mr. Zafar Aziz Osmani.

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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