BSL — Bhayani Securities (Pvt) Ltd.
SARC logo
Sardar Chemical Industries LimitedSARC

Rs 69.48 ▲ +2.74 (+4.11%)As of 15:50

View SARC share price

Sardar Chemical Industries Limited: CERTIFIED COPY OF RESOLUTION PASSED IN 37TH AGM HELD ON 28-10-2026

General MeetingNEUTRAL

Key facts

Venue
Plot No. 29-B, Road No-1, Industrial Estate Topi Ganduf Road, District Swabi, KPK.
Meeting Date & Time
October 28, 2026, at 11:00 A.M.

Sardar Chemical Industries Limited held its 37th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • Meeting Date & Time: October 28, 2026, at 11:00 A.M.
  • Venue: Plot No. 29-B, Road No-1, Industrial Estate Topi Ganduf Road, District Swabi, KPK.
  • Confirmed minutes of the 36th AGM held on October 27, 2025.
  • Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Elected 7 Directors for the next tenure, effective from October 28, 2026.
  • Declared a final cash dividend of 15% (PKR 1.5 per share) to shareholders.
  • Re-appointed M/S Aslam Malik & Co. as auditors for the year ending June 30, 2027.
  • No other business was transacted.
Original filing (PDF)
WhatsAppXLinkedIn

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.

Trade SARC with BSL

Act on this filing with live PSX data, research support, and a broker built for it.

Open an account