Dynea Pakistan Limited has announced its 44th Annual General Meeting (AGM) scheduled for October 22, 2026, at 12:30 PM, to discuss key business matters including financial statements and dividend approvals.
- Meeting Date: October 22, 2026
- Time: 12:30 PM
- Venue: Pearl-Continental Hotel, Karachi & Virtual via Video Conference
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of final cash dividend of PKR 9.25 per share (185%), totaling PKR 15.50 per share for FY 2025-26
- Appointment and remuneration of External Auditors for 2026-2027
- Book Closure: October 15, 2026, to October 22, 2026, for dividend entitlement
- Shareholders can attend virtually by registering via email by October 21, 2026
- No gifts will be distributed at the AGM as per SECP directives