Karachi: Dynea Pakistan Limited, in its 43rd Annual General Meeting held on October 20, 2025, has approved several key resolutions as part of its ordinary business agenda. The meeting’s decisions reflect the company’s financial strategies and future plans for the fiscal year 2025-2026.

The shareholders have unanimously approved the audited accounts of the company for the year ended June 30, 2025. This approval includes the Chairman’s Review Report alongside the Directors’ and Auditors’ Reports. The financial statements provide a comprehensive overview of the company’s performance over the past year.

In a significant move, a final cash dividend of Rs.10.00 per share, equivalent to 200%, was approved, marking an additional payout on top of the interim cash dividend of Rs.5.00 per share, or 100%, that was distributed earlier in the year. This decision underscores the company’s commitment to returning value to its shareholders.

The AGM also resolved to reappoint Messrs. BDO Ebrahim & Co., Chartered Accountants, as the company’s auditors for the upcoming year 2025-2026. The firm will receive a remuneration of Rs.3,090,120 plus applicable taxes for their services, which include the Annual Statutory Audit Fee, Half-Yearly Review Fee, and a Report on the Listed Companies (Code of Corporate Governance) Regulations, 2019.

According to information available from the Pakistan Stock Exchange (PSX), the decisions taken at the AGM are pivotal for the company’s financial planning and market positioning within the designated market category. The resolutions passed are expected to impact the company’s operations and stakeholder relations positively.

These actions collectively underscore Dynea Pakistan Limited’s strategic focus on financial transparency, shareholder returns, and regulatory compliance, setting a clear direction for the company’s activities in the coming year.