Karachi: OLP Financial Services Pakistan Limited convened its 39th Annual General Meeting on October 24, 2025. During the meeting, shareholders approved significant resolutions, including the endorsement of the company's financial statements and the declaration of a final cash dividend.
In compliance with the Pakistan Stock Exchange Regulations, OLP Financial Services Pakistan Limited disclosed the details of the resolutions passed during the meeting. The gathering witnessed the approval of the audited financial statements, both consolidated and unconsolidated, for the fiscal year ending June 30, 2025. This also included the Auditor's Report, Directors' Report, and the Chairman's Review Report, which were presented to the members.
The meeting also sanctioned a final cash dividend of PKR 3.5 per share, marking a 35% payout for the year ending June 30, 2024. This is in addition to an interim cash dividend of PKR 2 per share, which was paid earlier, representing a 20% distribution. According to information available from the Pakistan Stock Exchange (PSX), the dividend decisions reflect the company's commitment to returning value to its shareholders.
Furthermore, the company appointed Messrs. KPMG Taseer Hadi & Co., Chartered Accountants, as the external auditors for the fiscal year ending June 30, 2026. The Board of Directors has been granted authority to determine the remuneration for the auditors.
The meeting underscored the company's adherence to regulatory requirements and its strategic focus on financial transparency and shareholder value.