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Mari Energies Limited: Certified True Copy of Resolutions Adopted at the 42nd Annual General Meeting Held on September 25, 2026

General MeetingNEUTRAL

Mari Energies Limited held its 42nd Annual General Meeting on September 25, 2026, where several key resolutions were adopted by the shareholders.

  • The Separate and Consolidated Financial Statements for the year ended June 30, 2026, were approved.
  • A final cash dividend of PKR 18.70 per share (187%) was approved as recommended by the Board of Directors.
  • The appointment of Mis A. F. Ferguson & Co., Chartered Accountants, as Statutory Auditors for the financial year 2026-27 was also approved.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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