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Sazgar Engineering Works LimitedSAZEW

Rs 1,399.00 ▲ +4.20 (+0.30%)As of 10:49

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Sazgar Engineering Works Limited: Certified Copy of Resolutions Passed in 35th Annual General Meeting of the Company held on 26-09-2026

General MeetingSTRONGLY POSITIVE

Sazgar Engineering Works Limited held its 35th Annual General Meeting on September 26, 2026, where several key resolutions were passed.

  • Approved the audited annual financial statements for the year ended June 30, 2026.
  • Re-appointed M/s Crowe Hussain Chaudhury & Co. as external auditors for the financial year ending June 30, 2027, with a fixed remuneration of PKR 2.7M for the annual audit.
  • Declared a final cash dividend of PKR 20.00 per ordinary share (200% of paid-up capital), in addition to an interim dividend of 500%, totaling 700% for the year.
  • Noted that the entitlement for the dividend is for members on the register as of September 19, 2026.
Original filing (PDF)
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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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