Diamond Industries Limited has announced its Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss various business matters including financial statements and dividend approvals.
- AGM to be held on October 27, 2026, at 11:00 A.M.
- Venue: Company's Registered Office, Plot No. 25, Gadoon Amazai, Industrial Estate, Swabi, Khyber-Pakhtoonkhwa.
- Agenda includes:
- Confirmation of minutes from the last EOGM on March 31, 2026.
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of auditors for the financial year ending June 30, 2027.
- Approval of a final dividend of PKR 10 per share, in addition to an interim dividend of PKR 1 per share, totaling PKR 2 per share for the year.
- Share transfer books will be closed from October 20 to October 27, 2026.
- Proxies must be submitted 48 hours before the meeting.
- Video link participation available upon prior request.