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Thal LimitedTHALL

Rs 498.00 ▲ +0.13 (+0.03%)As of close

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Thal Limited: Certified True Copy of the Resolutions Passed at the 60th Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 22, 2026
Time
09:30 a.m.
Venue
Not specified

What this means: Shareholders on the record date ahead of this meeting on October 22, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Thal Limited held its 60th Annual General Meeting on October 22, 2026, where several key resolutions were passed.

  • Meeting Date: October 22, 2026
  • Meeting Time: 09:30 a.m.
  • Venue: Not specified
  • Resolutions Passed:
  • Approval of Audited Financial Statements for the year ended June 30, 2026
  • Declaration of a final cash dividend of PKR 15.00 per share (300%), in addition to the interim dividend already paid
  • Reappointment of M/s. A.F. Ferguson & Co as external auditors at a remuneration of PKR 7.93M plus expenses
  • No book closure dates for voting entitlement were mentioned.
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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