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Descon Oxychem LimitedDOL

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Descon Oxychem Limited: Resolution passed at the 22nd Annual General Meeting

General MeetingNEUTRAL

Key facts

Venue
Registered Office of Descon Oxychem Limited
Meeting Type
Annual General Meeting (AGM)
Date & Time
October 20, 2026, at 10:00 AM
Agenda Item 1
Confirmation of minutes from the last EOGM held on February 24, 2026, was approved.
Agenda Item 2
Adoption of audited financial statements for the year ended June 30, 2026, was approved.
Agenda Item 3
M/s Crowe Hussain Chaudhury & Co. appointed as external auditors for the year ending June 30, 2027.
Agenda Item 4
Approval of a final cash dividend of 20.00% (PKR 2.00 per share) for the year ended June 30, 2026.
Book Closure Date for Dividend
October 12, 2026.

Descon Oxychem Limited held its 22nd Annual General Meeting on October 20, 2026, where several key resolutions were passed.

  • Meeting Type: Annual General Meeting (AGM)
  • Date & Time: October 20, 2026, at 10:00 AM
  • Venue: Registered Office of Descon Oxychem Limited
  • Agenda Item 1: Confirmation of minutes from the last EOGM held on February 24, 2026, was approved.
  • Agenda Item 2: Adoption of audited financial statements for the year ended June 30, 2026, was approved.
  • Agenda Item 3: M/s Crowe Hussain Chaudhury & Co. appointed as external auditors for the year ending June 30, 2027.
  • Agenda Item 4: Approval of a final cash dividend of 20.00% (PKR 2.00 per share) for the year ended June 30, 2026.
  • Book Closure Date for Dividend: October 12, 2026.
Original filing (PDF)
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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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