Karachi: Shareholders of Archroma Pakistan Limited convened for their Annual General Meeting on December 24, 2025, where they passed several significant resolutions.

The meeting, held at 10:00 a.m., saw the approval of the company's audited financial statements for the fiscal year ending September 30, 2025. The financial documents, which included the Chairman's Review, Directors' Report, and Auditor's Report, were adopted following a resolution by the shareholders.

A substantial financial decision was made regarding dividend payouts. Shareholders approved a final cash dividend of 100%, equating to Rs. 10.00 per share, amounting to 346 million Pakistani Rupees on the paid-up capital. This dividend is in addition to a previously announced and paid interim cash dividend of 200%, culminating in a total dividend payout of 300% per share for the fiscal year ending September 30, 2025.

Archroma Pakistan Limited's Board Audit Committee and Board of Directors recommended the reappointment of their retiring auditors, M/s. KPMG Taseer Hadi & Co. Chartered Accountants, for the financial year 2026. The resolution to reappoint the auditors and fix their remuneration was approved by the shareholders.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions reflect the company's commitment to maintaining transparency and shareholder value.

Members of the Exchange have been informed of these resolutions in accordance with clause 5.6.9(b) of the PSX Regulations, ensuring compliance and disseminating important corporate actions to stakeholders.