Islamabad: Mari Energies Limited has announced the convocation of its 42nd Annual General Meeting (AGM) to take place on September 25, 2026. The meeting is scheduled to be held at the Shamadan Hall, Islamabad Serena Hotel, at 10:00 a.m.

The agenda for the AGM includes the consideration and adoption of the Audited Separate and Consolidated Financial Statements for the fiscal year ending June 30, 2026. The meeting will also review the Directors' and Auditors' reports along with the Chairman's Review Report. A significant item on the agenda is the approval of a final cash dividend of Rs.18.7 per share, which represents a 187% payout for the financial year concluded on June 30, 2026.

Additionally, shareholders will deliberate on the appointment of auditors for the financial year 2026-27 and the determination of their remuneration. Any other business matters may also be addressed with the permission of the Chair.

The notice arrives as part of the company's routine operations and strategic financial management, and it reflects Mari Energies Limited's commitment to maintaining transparency and accountability within its shareholder relations. The event is anticipated to draw significant attention from stakeholders, given the company's role in the energy sector and its financial performance over the past year.

According to information available from the Pakistan Stock Exchange (PSX), Mari Energies Limited is classified under the designated market category for energy firms, highlighting the company's relevance and contribution to Pakistan's energy landscape. The AGM will serve as a crucial platform for the company to outline its future direction and operational strategies amidst the evolving energy market.