Panther Tyres Ltd. has announced its 43rd Annual General Meeting (AGM) scheduled for October 20, 2026, to discuss key business matters including financial statements and dividend approval.
- Meeting Date: Tuesday, October 20, 2026
- Time: 14:00 hours
- Venue: Faletti’s Hotel, 24-Egerton Road, Lahore
- Agenda includes:
- Confirmation of minutes from the last EOGM (December 31, 2025)
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a cash dividend of PKR 2.00 per share (20%)
- Appointment of auditors for the year ending June 30, 2027
- Register of Members will be closed from October 14, 2026, to October 20, 2026, for voting entitlement
- Proxy forms must be submitted 48 hours prior to the AGM
- Virtual participation via video link available for shareholders
- No gifts will be distributed at the AGM as per SECP regulations