Agro Processors & Atmospheric Gases Ltd held its 47th Annual General Meeting on October 26, 2026, where several key resolutions were passed by the shareholders.
- Meeting Type: Annual General Meeting (AGM)
- Date & Time: October 26, 2026, at 11:00 a.m.
- Venue: H-16, Textile Ave, Metroville Sindh Industrial Trading Estate, Karachi, with a video link option.
- Resolutions Passed:
- Approval of the Annual Audited Financial Statements for the year ended June 30, 2026.
- Reappointment of BDO Ebrahim & Co. as external auditors for the financial year ending June 30, 2027, with authority to negotiate remuneration.
- Approval of a final cash dividend of PKR 0.5 per share, totaling PKR 0.9 per share for the year ended June 30, 2026 (including interim dividend).