Ittehad Chemicals Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed regarding financial statements, dividends, auditor appointments, and related party transactions.
- AGM held on October 28, 2026.
- Approved standalone and consolidated annual audited financial statements for FY ended June 30, 2026.
- Interim cash dividend of PKR 1.00 per share (10%) and final cash dividend of PKR 3.00 per share (30%) approved.
- M/s BDO Ebrahim & Co. re-appointed as auditors for FY 2026-27.
- Special resolution ratifying transactions with related parties approved.
- Approved an additional investment of up to PKR 2B in associated company M/s Biostacks (Pvt.) Limited.
- Investment may be made in one or more tranches over five years.
- No book closure dates for voting entitlement were mentioned.