Karachi: The Board of Directors of Tata Pakistan convened on August 09, 2024, to finalize and approve the financial results for the fiscal year ending June 30, 2024. The company announced that it would not be issuing any cash dividends, bonus shares, or rights shares for the period.
According to information available from the Pakistan Stock Exchange (PSX), the audited financial statements reveal the company's performance details, which are provided in Annexure. These results were discussed during the board meeting held in Karachi, reflecting the company's adherence to compliance and governance standards.
The Annual General Meeting (AGM) is scheduled for October 22, 2024, also in Karachi. To facilitate this, the company's share transfer books will be closed from October 15, 2024, to October 22, 2024. Share transfers must be received in proper order at the office of the Share Register by the end of business on October 14, 2024, or be updated on the Central Depository System as per CDC regulations, to establish eligibility for attending the 38th AGM.
Additionally, the Annual Report for FY 2024 will be disseminated through PUCARS within the prescribed timeframe and will be accessible on Tata Pakistan's official website.