Millat Tractors Limited has announced its 63rd Annual General Meeting (AGM) scheduled for October 27, 2026, at 12:00 P.M. The meeting will take place at the company's registered office and will also be accessible via video conferencing.
- Meeting Date: October 27, 2026
- Time: 12:00 P.M.
- Venue: Registered Office, 9 K.M. Sheikhupura Road, Shahdara, Lahore, with video conferencing option available.
- Agenda includes:
- Confirmation of minutes from the previous EOGM.
- Adoption of financial statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 11.00 per share (220%), in addition to an interim dividend of PKR 10.00 per share (200%), totaling PKR 21.00 per share (420%).
- Appointment of auditors for the fiscal year ending June 30, 2027.
- Ratification of related party transactions for the year ended June 30, 2026.
- Authorization for the CEO to approve future related party transactions.
- Book closure dates for voting entitlement: October 20, 2026, to October 27, 2026.
- Shareholders can vote electronically or by postal ballot for special business items.