National Foods Limited held its Annual General Meeting (AGM) on October 26, 2026, where several key resolutions were passed, including the approval of financial statements and a significant share capital alteration.
- AGM held on October 26, 2026.
- Approved audited financial statements for the year ended June 30, 2026.
- Declared a final dividend of PKR 1,165.58M (PKR 5/- per share) for shareholders on record as of October 19, 2026.
- Appointed AF. Ferguson & Co. as auditors until the next AGM.
- Resolved to subdivide each ordinary share from PKR 5/- to PKR 1/-, increasing the total number of shares to 1,165,577,125.
- Ratified related party transactions and amended Articles of Association regarding director remuneration.
- No book closure dates for voting entitlement were specified.