Lahore: Berger Paints Pakistan Limited has announced that its 76th Annual General Meeting will take place on October 23, 2026, at 10:00 a.m. The meeting will be held at the company's premises located at 28-Km Off, Multan Road, Lahore, and will also be accessible virtually through video-link platforms such as Zoom Cloud meetings.

The meeting's agenda, as outlined in the notice, includes several key items of ordinary business. Participants are expected to confirm the minutes of the previous Annual General Meeting held on October 27, 2025. Another critical point of discussion will be the receipt, consideration, and adoption of the Audited Accounts of the Company, along with the consolidated accounts for the fiscal year ending June 30, 2026. This will be accompanied by the Auditors' Report, Chairman's Review, and Directors' Report.

According to information available from the Pakistan Stock Exchange (PSX), one of the significant agenda items is the election of seven directors for a term of three years, as outlined in section 159 of the Companies Act 2017. The retiring directors whose terms are up for renewal include Mr. Maqbool H.H. Rahimtoola, Mr. Tariq Ikram, Mr. Shahzad M. Hussain, Ms. Roohi Raees Khan, Mr. Ilyas Sharif, Ms. Zarine Aziz, and Mr. Zafar Suroor Qidwai.

Additionally, the meeting will address the appointment of auditors for the year ending June 30, 2027, and the determination of their remuneration. Shareholders will also consider the Board of Directors' recommendation to approve a cash dividend of 50%, equating to Rs. 5.00 per share of Rs. 10 each for the year 2026.

The designated market category for Berger Paints Pakistan Limited remains consistent, focusing on maintaining its position within the industry. The meeting will be open to consider any other business matters that may arise, pending the chair's permission.