Karachi: Hinopak Motors Limited has announced the schedule for its 41st Annual General Meeting (AGM), set to convene on July 28, 2026, at its registered office on Manghopir Road. This information was disclosed in a notice circulated among TRE Certificate Holders of the Exchange, with publication in Business Recorder and Nawa-i-waqt scheduled for July 7, 2026.

According to the announcement, the AGM will commence at 10:00 a.m., and shareholders will have the option to participate via a video facility, details of which are to be provided in the meeting notes. The agenda for the meeting includes several key items under ordinary business. Shareholders will review and consider the audited financial statements for the fiscal year ending March 31, 2026, alongside reports from the company’s directors and auditors.

Furthermore, the board has recommended a cash dividend of 109.10% or Rs. 10.91 per share, which is to be approved as the final dividend for the financial year ending March 31, 2026. This recommendation reflects a very large or significant move in shareholder returns.

The appointment of auditors for the upcoming year and the determination of their remuneration will also be addressed. Additionally, the meeting allows for any other business to be considered with the chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Hinopak Motors Limited has made these announcements as part of its regular corporate governance responsibilities. The company's market activities are closely watched by stakeholders in the designated market category.