Karachi: Engro Powergen Qadirpur Limited has passed significant resolutions during its 20th Annual General Meeting held on March 25, 2026. The meeting concluded with the approval of the company's audited financial statements for the year ending December 31, 2025, alongside the Directors' and Auditor's Reports, and the Chairman's Review Report.

Shareholders of Engro Powergen Qadirpur Limited sanctioned the company's financial statements and associated reports, affirming compliance with the Listed Companies (Code of Corporate Governance) Regulations, 2019. This approval marks a key step in maintaining transparency and accountability within the company's financial practices.

Furthermore, the meeting declared and approved a final cash dividend of PKR 1.25 per share, equating to 12.5% for the fiscal year ending on December 31, 2025. This comes in addition to an interim cash dividend of PKR 10.50 per share already disbursed during the year. The final dividend is set to be distributed to shareholders listed in the company's Register of Members as of March 18, 2026.

In another resolution, the shareholders re-appointed Messers, A. F. Ferguson & Co., Chartered Accountants, as the external auditors for the year 2026. Their term will extend until the conclusion of the next Annual General Meeting, with fees to be determined by mutual agreement. Additional federal or provincial taxes and out-of-pocket expenses will be reimbursed as incurred.

The resolutions passed at the meeting reflect the company's commitment to rigorous financial governance and shareholder value. According to information available from the Pakistan Stock Exchange (PSX), such resolutions are pivotal in shaping investor confidence and market perceptions for companies in the designated market category.