Karachi: FrieslandCampina Engro Pakistan Limited, during its 21st Annual General Meeting held on April 24, 2026, passed significant resolutions concerning its financial statements and dividend distribution, alongside the appointment of statutory auditors.

At this meeting, the members of the company ratified the Annual Audited Financial Statements for the fiscal year ending December 31, 2025. This approval included various accompanying reports such as the Directors', Auditor's, and Chairman's Review Reports, as well as the Statement of Compliance with the Listed Companies (Code of Corporate Governance) Regulations, 2019.

A noteworthy resolution approved at the meeting was the declaration of a final cash dividend. Shareholders on record as of April 16, 2026, will receive a dividend of Rs.3.50 per share, equivalent to a 35% payout. This decision underscores the company's commitment to returning value to its investors.

In addition to financial approvals, the company appointed Messers, EY Ford Rhodes Chartered Accountants, as its statutory auditors for the upcoming year, until the next Annual General Meeting. The remuneration for these services, inclusive of applicable taxes and out-of-pocket expenses, was negotiated and recommended by the RFC Corporate office and received approval from the company's CEO.

According to information available from the Pakistan Stock Exchange (PSX), FrieslandCampina Engro Pakistan Limited operates within the designated market category, contributing to the broader economic landscape.