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Stylers International Limited: Certified Copy of the resolutions passed AGM on October 27, 2026

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Venue
Registered Office, 20-KM Ferozepur Road, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Stylers International Limited held its Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were passed regarding financial statements, dividends, and auditor appointments.

  • Meeting Date: October 27, 2026
  • Venue: Registered Office, 20-KM Ferozepur Road, Lahore
  • Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Declared a final cash dividend of PKR 0.75 per share, totaling PKR 1.50 per share for the year.
  • Appointed M/s BDO Ebrahim & Company as auditors until the next AGM.
  • Ratified all Related Party Transactions approved by the Board during the financial year ended June 30, 2026.
  • Authorized executives to approve future transactions with related parties until the next AGM.
  • No book closure dates for voting entitlement were mentioned.

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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