Rawalpindi: Ferozsons Laboratories Limited has announced the convening of its 70th Annual General Meeting (AGM) on Wednesday, October 28, 2026, at 12:45 P.M. The meeting will take place at Blue Lagoon on Masood Akhter Kiani Road in Rawalpindi, with provisions for participation through video link.

The agenda for the AGM includes both ordinary and special business items. Among the ordinary business items, members will confirm the minutes from the Extraordinary General Meeting held on July 3, 2026. Attendees will also receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2026. These statements will be presented alongside the Chairperson's Review and reports from the Directors and Auditors.

A significant item on the agenda is the approval of a final cash dividend for the year ending June 30, 2026, proposed at a rate of 55%, equating to Rs. 5.50 per share. This proposal comes as a recommendation from the Board of Directors.

The meeting will also involve the appointment of auditors for the upcoming fiscal year ending June 30, 2027, along with the determination of their remuneration.

Special business will address the ratification and confirmation of related party transactions conducted during the financial year 2025-26. These transactions are detailed in note 39 of the unconsolidated financial statements for the year ending June 30, 2026. The Board of Directors seeks authorization to continue entering related party transactions as deemed necessary.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will conclude with the discussion of any other business permitted by the chair, as stipulated under Section 134(3) of the Companies Act, 2017.