Karachi: Colgate-Palmolive (Pakistan) Limited has scheduled its 48th Annual General Meeting (AGM) to take place on Thursday, September 24, 2026, at 03:00 p.m. The meeting will be convened at Dr. Shamshad Akhtar Auditorium, located within the Pakistan Stock Exchange Building on Stock Exchange Road, Karachi. In addition to the physical assembly, the meeting will be accessible electronically through a video link facility, ensuring broader participation.
According to the company's notice released on August 31, 2026, the agenda for the AGM includes several pivotal items. Shareholders will receive, consider, and adopt the audited financial statements for the year ending June 30, 2026, along with the accompanying Directors' and Auditors' reports. Another key agenda item involves the declaration of a final cash dividend, proposed at Rs.35.00 per share, equating to a 350% payout. This final dividend is supplementary to an interim cash dividend already disbursed at Rs.29.00 per share, reflecting a 290% distribution.
Furthermore, the AGM will address the appointment of auditors and the determination of their remuneration for the upcoming fiscal year. These proceedings are part of Colgate-Palmolive (Pakistan) Limited's regular corporate governance practices.
According to information available from the Pakistan Stock Exchange (PSX), the meeting's location underscores the company's integration with the financial infrastructure and the importance of shareholder engagement in its governance processes. The designated market category is essential for stakeholders to monitor corporate developments and financial health.
The event promises vital insights and decisions that will shape the company's future trajectory, reflecting its commitment to transparency and shareholder value.