The Searle Company Limited has announced its 61st Annual General Meeting (AGM) scheduled for October 22, 2026, at 04:00 PM, to be held at Khorshed Mahal, Avari Towers, Karachi, with an option for electronic participation.
- AGM Date: October 22, 2026, at 04:00 PM
- Venue: Khorshed Mahal, Avari Towers, Fatima Jinnah Road, Karachi
- E-Voting available from October 17 to October 21, 2026
- Book Closure: October 15 to October 22, 2026
- Agenda includes:
- Adoption of financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 1 per share (10%)
- Election of seven directors for a three-year term
- Approval of remuneration for Executive Director(s) not exceeding PKR 90 million
- Ratification of related party transactions for the year ended June 30, 2026
- Members can vote via electronic means or postal ballot
- No gifts will be distributed at the AGM