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Panther Tyres Ltd.: Certified Copy of the Resolutions Passed in the Annual General Meeting Held on October 20, 2026

General MeetingSTRONGLY POSITIVE

Key facts

Venue
Panther House, Lahore
Meeting Date & Time
October 20, 2026, at 02:00 PM

Panther Tyres Ltd. held its 43rd Annual General Meeting (AGM) on October 20, 2026, where several key resolutions were passed.

  • Meeting Date & Time: October 20, 2026, at 02:00 PM
  • Venue: Panther House, Lahore
  • Minutes of the last EOGM (December 31, 2025) were confirmed unanimously.
  • Audited financial statements for the year ended June 30, 2026, were adopted unanimously.
  • A final cash dividend of PKR 2.00 per share (totaling PKR 336M) was approved.
  • M/s A.F. Ferguson & Co. were re-appointed as auditors for the year ending June 30, 2027.
  • No book closure dates for voting entitlement were stated.

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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