Karachi: OLP Financial Services Pakistan Limited announced significant resolutions during its 40th Annual General Meeting held on October 22, 2026. Key decisions included the approval of financial statements, a cash dividend, the appointment of auditors, and the election of directors.

The shareholders approved the company's audited financial statements for the year ending on June 30, 2026. This included both consolidated and unconsolidated reports, along with the auditors’ and directors’ reports, and the Chairman’s review.

A final cash dividend of PKR 4 per share, representing 40%, was sanctioned for the year ended June 30, 2026. This is in addition to an interim cash dividend of PKR 2 per share, or 20%, already disbursed earlier in the year. According to information available from the Pakistan Stock Exchange (PSX), this announcement is part of the company’s ongoing financial strategies.

Messrs. A.F. Ferguson & Co., Chartered Accountants, have been appointed as the statutory auditors for the fiscal year ending June 30, 2027. The board of directors has been granted the authority to determine their remuneration.

Furthermore, seven directors were elected in line with section 159 of the Companies Act 2017, for a three-year term starting October 22, 2026. The elected directors include Mr. Rashid Ahmed Jafer and Mr. Anwar Mansoor Khan as independent directors. Non-executive directors are Mr. Yoshiaki Matsuoka, Ms. Yoko Miura, Ms. Kotoko Sato, and Mr. Abdul Shakoor Shaikh. Mr. Shaheen Amin will serve as an executive director.

The meeting reflects the company’s commitment to its strategic governance and financial policies, ensuring continued growth and stability in its operations.