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Good Luck Industries Ltd.: Certified copy of Resolution passed at the Annual General Meeting

General MeetingNEUTRAL

Good Luck Industries Ltd. held its 56th Annual General Meeting (AGM) on October 26, 2026, where several key resolutions were passed by the shareholders.

  • AGM conducted on October 26, 2026, at 12:00 p.m.
  • Minutes of the 55th AGM were confirmed and adopted.
  • Audited Financial Statements for the year ended June 30, 2026, were approved.
  • A final cash dividend of PKR 3 per ordinary share (30%) was declared.
  • M/s. Muniff Ziauddin & Company re-appointed as auditors until the next AGM in 2027.
  • No book closure dates for voting entitlement were mentioned.

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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