Pakistan Stock Exchange Limited has announced its 79th Annual General Meeting (AGM) scheduled for October 6, 2026, to discuss key business matters including financial statements and dividend approvals.
- Meeting Date: October 6, 2026
- Time: 4:00 p.m.
- Venue: Registered Office, Stock Exchange Building, Karachi & via video-conferencing
- Agenda Items:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of a Final Cash Dividend of Re. 1 per share (10%)
- Appointment of auditors for the year ending June 30, 2027
- Book Closure: September 30, 2026, to October 6, 2026 (inclusive)
- Members registered by September 29, 2026, are eligible to vote
- Proxy appointments must be submitted 48 hours prior to the meeting
- E-Dividend payments mandated; shareholders must update bank details