Sialkot: GOC (Pak) Limited has scheduled its 61st Annual General Meeting (AGM) for shareholders on 26 October 2024 at a venue in Sialkot, aiming to discuss several critical agendas that include the approval of audited financial statements and a final cash dividend for the fiscal year ended 30 June 2024.

The AGM is set to confirm the minutes from the previous meeting and address the standard annual procedures. This includes the reception, consideration, and adoption of the audited financial statements for the year ended 30 June 2024. These documents will be accompanied by the Chairman’s review and the reports from both the directors and auditors.

Additionally, shareholders will deliberate on the proposal from the Board of Directors to approve a final cash dividend of Rs. 2.00 per share, which translates to a 20.00% dividend rate. This move follows the company’s financial performance over the past fiscal year.

The meeting will also cover the appointment of statutory auditors and the determination of their remuneration for the upcoming financial year, which concludes on 30 June 2025.

According to information available from the Pakistan Stock Exchange (PSX), GOC (Pak) Limited has been a significant player in its sector, consistently engaging shareholders and maintaining transparency in its financial and operational endeavors.

The designated market category and additional details regarding the AGM are available to all shareholders and interested parties, ensuring compliance and governance continuity.