Sialkot: GOC (Pak) Limited has announced its 63rd Annual General Meeting (AGM) for the fiscal year ended June 30, 2026. The meeting is scheduled to convene on October 14, 2026, at 11:00 a.m. at the company's registered office located in the Small Industries Estate, Sialkot. This meeting will address both ordinary and special business items pertinent to the company's operations and shareholder interests.
According to the official notice, the Share Transfer Books of GOC (Pak) Limited will be closed from October 7 to October 14, 2026, inclusive of both dates. Transfers received by the Share Registrar, M/s. Corptec Associates (Pvt) Limited in Lahore, by the close of business on October 6, 2026, will be recognized for entitlements.
Key ordinary business on the AGM agenda includes the confirmation of the minutes from the previous meeting, the adoption of audited financial statements for the ended fiscal year, approval of a final cash dividend at Re. 2.00 per share, equating to a 20% payout, and the appointment of statutory auditors for the subsequent fiscal year. Additionally, shareholders will elect eight directors for a three-year tenure starting October 14, 2026.
The special business segment of the meeting will focus on ratifying transactions with related parties for the fiscal year ended June 30, 2026. Furthermore, the board will seek authorization to approve related party transactions for the upcoming fiscal year, contingent on shareholder ratification in the next AGM.
According to information available from the Pakistan Stock Exchange (PSX), the financial performance and governance activities of such corporations, including GOC (Pak) Limited, remain a focal point for investors and regulatory bodies alike.
Shareholders attending the meeting will need to authenticate their identity using original CNICs or passports, with specific provisions in place for corporate entities and proxy appointments. The company also offers electronic transmission of financial statements upon request and plans to facilitate video conferencing for shareholders with significant aggregate holdings.
The meeting underscores GOC (Pak) Limited's commitment to ensuring corporate governance and shareholder engagement as part of its broader strategic objectives within the market category.