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Dynea Pakistan Limited: Certified copy of Resolutions passed in Annual General Meeting

General MeetingSTRONGLY POSITIVE23 Oct 2026 · 3:46 PM PKT

Key facts

Date: October 23, 2026
Time: 11:00 A.M.

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Dynea Pakistan Limited held its 44th Annual General Meeting (AGM) on October 22, 2026, where several key resolutions were passed.

Approved audited accounts for the year ended June 30, 2026.
Final cash dividend declared at PKR 9.25 per share (185%), in addition to an interim dividend of PKR 6.25 per share (125%).
Reappointment of Messrs. BDO Ebrahim & Co. as auditors for 2026-2027 at a remuneration of PKR 3,399,132 plus taxes.
No book closure dates for voting entitlement were stated.

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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