Karachi: Agriauto Industries Limited announced the approval of its annual audited financial statements and a final cash dividend during its 45th Annual General Meeting held on October 22, 2026. Shareholders approved a dividend of Rs. 5 per share, representing a 100% payout for the fiscal year ending June 30, 2026.

The meeting, which took place on the reported date, also saw the reappointment of M/s. A.F. Ferguson & Co., a chartered accountancy firm, as the company's auditors. Their tenure was set to continue until the next annual meeting, with a remuneration package of Rs. 3.60 million plus out-of-pocket expenses annually.

In addition to financial resolutions, the company elected a new board of directors for a three-year term. The directors elected were Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Ms. Aliya Saeeda Khan, Mr. Muhammad Tayyab Ahmad Tareen, and Mr. Aqueel E. Merchant. The election was conducted in compliance with Section 159 (1) of the Companies Act, 2017.

According to information available from the Pakistan Stock Exchange (PSX), Agriauto Industries Limited continues to operate within the designated market category of auto parts manufacturing. The resolutions passed during the AGM reflect the company's strategic focus and ongoing commitment to its stakeholders.