Lahore: In a significant development during the 12th Annual General Meeting of Air Link Communication Limited, held on October 22, 2025, at the Pearl Continental Hotel, the shareholders passed several key resolutions. The meeting, conducted in accordance with Rule 5.6.9 (b) of the Rule Book of the Pakistan Stock Exchange Limited, saw the adoption of the company's financial statements and the approval of a final cash dividend.

The shareholders received and adopted the Financial Statements for the fiscal year ending June 30, 2025, accompanied by the Statutory Auditors and Directors' Reports, underscoring the company's adherence to financial protocols and transparency.

Additionally, the re-appointment of BDO Ebrahim & Co. Chartered Accountants as the Statutory Auditors for the upcoming financial year ending June 30, 2026, was considered and approved. The Chief Executive Officer and Chief Financial Officer were authorized to negotiate the remuneration for the auditors, ensuring continuity in the company's financial auditing practices.

A final cash dividend of 45%, equating to Rs. 4.50 per share, was also approved. This is in addition to an already distributed interim cash dividend of 25%, or Rs. 2.50 per share. The dividends will be distributed to shareholders of record as of October 15, 2025, providing a return on investment to stakeholders.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions are a part of the ordinary business proceedings of the company, reflecting its ongoing commitment to shareholder value and corporate governance.