Image Pakistan Limited has announced its Thirty Sixth Annual General Meeting (AGM) scheduled for October 28, 2026, at 3:00 PM in Karachi, where key financial matters will be addressed.
- Meeting Date: October 28, 2026
- Meeting Time: 3:00 PM
- Venue: A/33, Central Commercial Area, Block 7/8, KCHSU, Karachi
- Agenda includes:
- Adoption of Standalone and Consolidated Audited Financial Statements for the year ended June 30, 2026
- Approval of a cash dividend of PKR 1.00 per share (10%)
- Appointment of M/s. Feroze, Sharif Tariq & Co. as auditors for the year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve future related party transactions
- Share Transfer Books closure: October 23, 2026, to October 30, 2026 (inclusive)
- Participation via video conference is available; registration required 48 hours prior to the meeting
- Proxy appointments must be submitted 48 hours before the meeting