UDL International Limited has announced its 5th Annual General Meeting (AGM) scheduled for October 28, 2026, at 10:00 AM in Karachi, where several key business matters will be addressed.
- Meeting Date: October 28, 2026
- Time: 10:00 AM
- Venue: NBFI & Modaraba Association of Pakistan, Office No. 602, Progressive Centre, Karachi
- Agenda includes:
- Confirmation of previous AGM minutes
- Approval of audited financial statements for the year ended June 30, 2026
- Declaration of a final cash dividend of PKR 1.25 per share (12.5%)
- Appointment of RSM Avais Hyder Liaquat Nauman as auditors
- Any other business with the Chair's permission
- Book closure for voting entitlement: October 22-28, 2026
- Shareholders must notify address changes and can attend in person or via proxy.
- Video conferencing available for members with at least 10% shareholding upon request by October 21, 2026.