Hafiz Limited has announced its 75th Annual General Meeting (AGM) scheduled for October 22, 2026, at 2:30 p.m. at the company's registered office in Karachi.
- Meeting Date: October 22, 2026, at 2:30 p.m.
- Venue: Registered Office, 97, Alliance Building, Karachi.
- Agenda includes:
- Confirmation of minutes from the previous AGM.
- Adoption of the Annual Audited Accounts for the year ended June 30, 2026.
- Approval of a cash dividend of PKR 3/- per share (30%) for the year ended June 30, 2026.
- Appointment of auditors for the year ending June 30, 2027, and fixing their remuneration.
- Consideration of an increase in Directors' Remuneration for the CEO and Executive Director.
- Closure of Share Transfer Books: October 15, 2026, to October 22, 2026 (inclusive).
- Members must register for video conferencing participation 48 hours prior to the meeting.
- Proxy forms must be submitted 48 hours before the meeting.