Hi-Tech Lubricants Limited has announced its 18th Annual General Meeting (AGM) scheduled for October 27, 2026, at 11:00 AM, to be held at the Lahore Chamber of Commerce and Industry and via Zoom.
- Meeting Type: 18th AGM
- Date & Time: October 27, 2026, at 11:00 AM
- Venue: Jinnah Auditorium, Lahore Chamber of Commerce and Industry, Lahore & via Zoom
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of final cash dividend of PKR 1.15 per share (11.5%)
- Appointment of auditors for the financial year 2026-27
- Ratification of related party transactions with Sabra Hamida Trust (SHT) and Hi-Tech Blending (Private) Limited (HTBL)
- Book Closure: October 21, 2026, to October 27, 2026 (inclusive)
- Voting entitlement for shareholders who transfer shares by October 20, 2026
- Online participation encouraged via Zoom; registration required by October 26, 2026