GOC (Pak) Limited held its 63rd Annual General Meeting (AGM) on October 14, 2026, in Sialkot, where several key resolutions were adopted by the members.
- Date & Time: October 14, 2026, at 11:00 a.m.
- Venue: Small Industries Estate, Sialkot
- Resolutions Passed:
- Approval of Audited Financial Statements for the year ended June 30, 2026.
- Declaration of a cash dividend of PKR 2.00 per ordinary share (20.00%).
- Appointment of Messrs. Tabussum Saleem & Company as auditors for the year ending June 30, 2027.
- Election of eight directors for a term of three years, from October 14, 2026, to October 13, 2029.
- Ratification of related party transactions as disclosed in the financial statements.
- Authorization for the Board to approve future related party transactions.
- The election of directors was uncontested, confirming the proposed candidates.