Good Luck Industries Ltd. has announced the details for its 56th Annual General Meeting (AGM) scheduled for October 26, 2026.
- AGM to be held on October 26, 2026, at 12:00 p.m.
- Venue: Plot No. S-49/A, S.T.E, Mauripur Road, Karachi.
- Agenda includes:
- Confirmation of minutes from the 55th AGM.
- Approval of annual audited financial statements for the year ended June 30, 2026.
- Declaration of a final cash dividend of PKR 3.00 per share (30%).
- Appointment of auditors for the year ending June 30, 2027.
- Share Transfer Books will be closed from October 19, 2026, to October 26, 2026.
- Members can participate via video link; registration required by October 24, 2026.
- Encouragement for e-dividend mandates to streamline dividend payments.