The Pakistan National Shipping Corporation has announced its 48th Annual General Meeting (AGM) scheduled for October 28, 2026, at its Head Office in Karachi. Key agenda items include the approval of the audited financial statements and a proposed cash dividend of PKR 10 per share.
- Meeting Date: October 28, 2026
- Time: 11:00 AM PKT
- Venue: PNSC Head Office, M.T. Khan Road, Karachi
- Agenda:
- Confirmation of minutes from the 47th AGM
- Approval of audited financial statements for the year ended June 30, 2026
- Appointment of joint auditors for the year ending 2026-27
- Recommendation to pay a 100% cash dividend (PKR 10 per share)
- Any other business with the permission of the chair
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- Members can participate via video link by registering two working days prior to the AGM.
- Proxies must be submitted 48 hours before the meeting.