Ismail Industries Limited held its 38th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed regarding financial statements, dividends, and related party transactions.
- AGM held on October 28, 2026.
- Approved minutes of the previous AGM held on October 08, 2025.
- Annual Audited Financial Statements for the year ended June 30, 2026 were approved.
- Final cash dividend of PKR 5/- per share (50%) approved.
- Re-appointment of M/s. Grant Thornton Anjum Rahman as auditors for the year ending June 30, 2027.
- Ratified related party transactions for the year ended June 30, 2026.
- Authorized the Board to approve future related party transactions on a case-by-case basis.
- CEO's remuneration set at PKR 24,000,000 and Executive Director's at PKR 19,800,000 per annum.
- Special resolutions passed to enhance intercompany loans and financial assistance to subsidiaries and associates.
- No book closure dates for voting entitlement were stated.