Ismail Industries Limited has announced its 38th Annual General Meeting (AGM) scheduled for October 28, 2026, at Hotel Galaxy, Karachi, with a video link option for remote participation.
- Meeting Date: Wednesday, October 28, 2026
- Time: 12:00 PM PKT
- Venue: Hotel Galaxy, Bushra Hall, 164, B.C.H.S. Shahrah-e-Faisal, Karachi
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of audited accounts for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 5 per share (50%)
- Appointment of 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
- Approval of remuneration for the CEO and Executive Director
- Special resolutions regarding intercompany loans and investments in subsidiaries
- Book Closure: October 22, 2026, to October 28, 2026 (both days inclusive)
- Proxy voting allowed; details for participation via video link provided.