Lahore: Atlas Honda Limited has announced its 61st Annual General Meeting (AGM), scheduled to take place on June 24, 2025, in Lahore. This meeting will see the company's shareholders convene to discuss significant financial and administrative agendas.

According to the notice released by Atlas Honda, the AGM will confirm the minutes from the previous meeting held on June 27, 2024. During this year's gathering, shareholders will review and adopt the audited financial statements for the fiscal year ending March 31, 2025. These financial documents, alongside the Directors' and Auditor's reports, as well as the Chairman's Review Report, have been made accessible on the company's official website, in compliance with section 223(7) of the Companies Act 2017.

A pivotal item on the agenda is the reappointment of the auditing firm M/s ShineWing Hameed Chaudhri & Co., Chartered Accountants. This decision comes after recommendations from both the Board and the Board Audit Committee, who have also proposed fixing the auditors' remuneration. Shareholders will also deliberate on the approval of a final cash dividend of 420%, equating to Rs. 42 per share, for the year ended March 31, 2025. This final dividend is supplementary to the 320%, or Rs. 32.00 per share, interim cash dividend already disbursed.

According to information available from the Pakistan Stock Exchange (PSX), the AGM notice is set to be published in leading daily newspapers, Business Recorder and Nawa-i-Waqt, on June 3, 2025. As per the designated market category, this announcement is part of Atlas Honda's commitment to maintaining transparency and keeping its stakeholders informed.

The AGM will also provide a platform for addressing any other business matters, contingent on the Chair's permission.