Thal Limited has announced its sixtieth Annual General Meeting (AGM) scheduled for October 22, 2026, at 09:30 a.m. The meeting will be held at The Pearl-Continental Hotel in Karachi and will also be accessible via video conference.
- AGM Date: October 22, 2026, at 09:30 a.m.
- Venue: The Pearl-Continental Hotel, Karachi, with a virtual attendance option.
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026.
- Approval of a final cash dividend of 300% (PKR 15.00 per share), totaling 600% for the fiscal year.
- Appointment of auditors for the year ending June 30, 2027, with the reappointment of M/s. A.F. Ferguson & Co. proposed.
- Share Transfer Books will be closed from October 16 to October 17, 2026, for voting entitlement.
- Shareholders must authenticate their identity to attend the AGM and can register for virtual attendance via email.
- Comments and questions for the agenda items should be submitted by October 16, 2026.