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

The ordinary business for the meeting includes a review and confirmation of the minutes from the 55th Annual General Meeting held on October 11, 2025. Shareholders will also receive, consider, approve, and adopt the company's audited financial statements for the fiscal year ending June 30, 2026. These statements will be accompanied by the Directors' and Auditors' Reports.

A significant highlight of the meeting will be the decision on a final cash dividend. The board has recommended a dividend payout at 30%, translating to Rs. 3.00 per ordinary share priced at Rs. 10 each for the fiscal year ending June 30, 2026. This decision aligns with the company's financial performance and ensures returns to its shareholders.

Additionally, the meeting will see the appointment of auditors for the ensuing financial year, ending June 30, 2027, along with the determination of their remuneration. Shareholders will have the opportunity to discuss any other business with the Chairman's permission.

According to information available from the Pakistan Stock Exchange (PSX), Goodluck Industries Limited operates within a specific designated market category, focusing on providing value to its stakeholders through strategic financial decisions and consistent corporate governance.