Swabi: Diamond Industries Limited has formally announced the schedule for its Annual General Meeting, slated to take place on Tuesday, October 27, 2026, at the company's registered office in Gadoon Amazai Industrial Estate, Swabi, Khyber-Pakhtoonkhwa. The meeting is scheduled to commence at 11:00 AM.

The primary agenda of the meeting includes the confirmation of the minutes from the last Extraordinary General Meeting, which was held on March 31, 2026. Shareholders will also receive, consider, and adopt the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026. These statements will be presented alongside the Directors' and Auditors' Reports.

Additionally, the meeting will involve the appointment of auditors for the upcoming financial year, concluding on June 30, 2027, and the determination of their remuneration. The assembly will also consider any other transactions that arise with the chair's permission.

A crucial topic on the agenda is the approval of the final dividend. The Board of Directors has recommended a final dividend of 10%, equivalent to Rs. 10 per share. This is in addition to an interim dividend of 10%, or Rs. 1 per share, that has already been distributed to shareholders. Consequently, the total dividend for the year amounts to 20%, or Rs. 2 per share, for the fiscal year ending June 30, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the dividend will be a significant topic of interest for investors and stakeholders in the designated market category. The meeting’s outcomes could influence the company’s market position and shareholders' decisions moving forward.