Karachi: Agro Processors and Atmospheric Gases Limited has announced the scheduling of its 47th Annual General Meeting (AGM), set to take place on Monday, October 26, 2026, at 11:00 a.m. The meeting will be held at the company’s main conference room located on the ground floor at H, 16 Textile Ave, Metroville Sindh Industrial Trading Estate, under the auspices of the S.I.T.E Association Of Industry, Karachi, while also being accessible via a video conference facility.

Members are encouraged to participate in the AGM through the video conference option provided by the company, according to the details noted in the report dated October 5, 2026. The meeting will cover several key agenda items, including the review and adoption of the company’s audited annual financial statements, alongside the accompanying Directors' and Auditors' reports for the fiscal year ending June 30, 2026.

Furthermore, the AGM will involve the appointment of auditors for the subsequent fiscal year ending June 30, 2027. The Audit Committee and the Board of Directors have put forth the recommendation for the reappointment of the retiring auditors, M/s BDO Ebrahim & Co., whose name is proposed for continuation in this role.

Additionally, shareholders will deliberate on the approval of a final cash dividend of 25%, equating to Rs. 0.50 per share. This is in addition to the 20% interim cash dividend, equating to Rs. 0.40 per share, that has already been disbursed for the year ending June 30, 2026.

The meeting will also address any other business that may be raised with the consent of the Chair. According to information available from the Pakistan Stock Exchange (PSX), such gatherings are significant for stakeholders, providing insight into the company’s financial health and strategic direction for the upcoming year.

The company, active within the industrial sector, continues to maintain its engagement with its shareholders, ensuring transparency and accountability through regular communication and thorough financial reporting.