Karachi: Archroma Pakistan Limited has announced the approval of its audited financial statements for the fiscal year ending September 30, 2025, as communicated in a statement aligned with the Securities Act, 2015, and the Listing Regulations of the Pakistan Stock Exchange. The company's shareholders voted to adopt the Chairman's Review, Directors', and Auditor's Reports.
In a resolution passed on December 24, 2025, the shareholders approved a final cash dividend of 100%, equivalent to 346 million Pakistani Rupees on the paid-up capital, as recommended by the Board of Directors. This cash dividend is in addition to a previously announced 200% interim cash dividend, culminating in a total dividend payout of 300% per share for the year.
Furthermore, the shareholders resolved to reappoint M/s. KPMG Taseer Hadi & Co. Chartered Accountants as the external auditors for the fiscal year 2026. The Board Audit Committee and Board of Directors recommended their reappointment, along with the determination of their remuneration.
According to information available from the Pakistan Stock Exchange (PSX), the decisions were made to comply with the applicable provisions of the Securities Act and the Rule Book of the Pakistan Stock Exchange. This procedural adherence underscores the company's commitment to regulatory compliance and financial transparency.
The resolutions reflect Archroma Pakistan Limited's robust financial health and its dedication to rewarding its shareholders, as well as ensuring continuity in its auditing processes. The company's actions are significant within the designated market category, highlighting its strategic financial management and shareholder engagement.