Lahore: Zarea Limited, a prominent player in its designated market category, convened its 6th Annual General Meeting at Dustoor Hall, Garrison Golf and Country Club, Lahore Cantt, on October 28, 2026. The meeting was marked by the approval of significant financial resolutions.

During the ordinary business proceedings, the company confirmed the minutes from the previous Annual General Meeting held on October 27, 2025. The members reviewed and adopted the Financial Statements for the fiscal year ending June 30, 2026, along with the accompanying Statutory Auditors and Directors' Reports.

In a notable decision, the members approved the re-appointment of Naveed Zafar Ashfaq Jaffery & Co. Chartered Accountants as the Statutory Auditors for the financial year ending June 30, 2027. The Chief Executive Officer and Chief Financial Officer were authorized to negotiate the remuneration for the following year.

The meeting concluded with the declaration of a final cash dividend of 100%, equating to Re. 1 per share, for the financial year ended June 30, 2026. This dividend is payable to shareholders recorded in the Register of Members as of October 21, 2026.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions reflect Zarea Limited's commitment to maintaining transparency and rewarding its shareholders.