Image Pakistan Limited held its Annual General Meeting (AGM) on October 28, 2026, where several important resolutions were passed.
- Resolutions adopted included the approval of standalone and consolidated audited accounts for the year ended June 30, 2026.
- A cash dividend of PKR 1.00 per share (10%) for the same fiscal year was approved.
- M/s Feroze Sharif Tariq & Co. appointed as statutory auditors at a remuneration of PKR 1,394,000.
- Transactions with related parties for the year ended June 30, 2026 were ratified.
- The company is authorized to conduct related party transactions for the year ending June 30, 2027, subject to Board policy.
- Future related party transactions will be presented for formal ratification at the next AGM.