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Pakistan National Shipping Corporation: Certified True Copies of resolutions passed at 48th Annual General Meeting

General MeetingPOSITIVE

Key facts

Date
Thursday, October 29, 2026
Time
11:00 AM
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What this means: Shareholders on the record date ahead of this meeting on Thursday, October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Pakistan National Shipping Corporation held its 48th Annual General Meeting on October 28, 2026, where several key resolutions were passed.

  • AGM conducted on October 28, 2026.
  • Minutes of the 47th AGM approved.
  • Annual audited financial statements for the year ended June 30, 2026, adopted.
  • Final cash dividend of PKR 10 per share (100%) approved, in addition to the interim dividend already paid.
  • Re-appointment of M/s. Yousuf Adil Chartered Accountants and appointment of BDO Ebrahim & Company as joint statutory auditors approved with a 5% increase in remuneration.
  • Book closure for voting entitlement on October 21, 2026.

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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