UDL International Limited held its 5th Annual General Meeting on October 28, 2026, where several key resolutions were passed unanimously by the shareholders.
- Meeting Type: 5th Annual General Meeting (AGM)
- Date & Time: October 28, 2026, at 10:00 a.m.
- Venue: NBFl & Madaraba Association of Pakistan, Office No 602, Progressive Centre-30-A, Block-6 PECHS, Sharah-e-Faisal, Karachi
- Resolutions Passed:
- Approval of minutes from the previous AGM held on October 27, 2025
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 1.25 per share (12.5%) for the year ended June 30, 2026, payable to shareholders on the register as of October 21, 2026
- Appointment of RSM Avais Hyder Liaquat Nauman as external auditors for the year ending June 30, 2027
- Voting entitlement book closure date: October 21, 2026