Safe Mix Concrete Limited held its 20th Annual General Meeting (AGM) on October 27, 2026, where several resolutions were adopted concerning the company's operations and financials.
- Meeting Date: October 27, 2026
- Venue: Naya Nazimabad Gymkhana, Karachi and via Zoom
- Confirmed minutes of the 19th AGM held on October 28, 2025.
- Approved annual audited financial statements for the year ended June 30, 2026.
- Declared a final cash dividend of 30% (PKR 3 per share) for the year ended June 30, 2026, payable to shareholders on the register as of October 19, 2026.
- Appointed M/s. Rehman Sarfaraz Rahim Iqbal Rafiq as auditors for the year ending June 30, 2027.
- Increased remuneration for Non-Executive and Independent Directors from PKR 12,000 to PKR 50,000 and PKR 25,000 per meeting, effective immediately.
- Ratified related party transactions for the year ended June 30, 2026 and authorized the Board for future transactions.