Descon Oxychem Limited has announced its 22nd Annual General Meeting (AGM) scheduled for October 20, 2026, to discuss various business matters including financial statements and dividend approval.
- Meeting Date: October 20, 2026
- Time: 10:00 a.m.
- Venue: Descon Headquarters, 18-Km Ferozepur Road, Lahore
- Agenda includes:
- Confirmation of minutes from the last EOGM held on February 24, 2026
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of external auditors for the year ending June 30, 2027
- Approval of a final cash dividend of PKR 2.00 per share (20%)
- Share Transfer Books closure: October 13, 2026, to October 20, 2026
- Shareholders can attend via video conference by registering in advance
- Proxy forms must be submitted 48 hours before the meeting