Karachi: Goodluck Industries Limited has announced its 56th Annual General Meeting, which is scheduled to take place on Monday, October 26, 2026, at the company's premises on Plot No. S-49/A, S.I.T.E, Mauripur Road, Karachi. The meeting will commence at 12:00 p.m. and will address several key business items.

The agenda for the meeting includes the confirmation of the minutes from the previous annual meeting held on October 11, 2025. Shareholders will also review and approve the company's audited financial statements for the fiscal year ending June 30, 2026. This will be accompanied by the respective reports from the directors and auditors.

A significant item on the agenda is the proposal for a final cash dividend of 30%, equivalent to Rs.3.00 per ordinary share of Rs.10 each. The board has recommended this dividend for the fiscal year ending June 30, 2026. Additionally, the company will appoint auditors and determine their remuneration for the upcoming financial year ending June 30, 2027.

According to information available from the Pakistan Stock Exchange (PSX), Goodluck Industries Limited is categorized under the designated market category. This meeting will also serve as a platform to discuss any other matters with the Chairman's permission, ensuring comprehensive coverage of all pertinent company affairs during the session.