Honda Atlas Cars (Pakistan) Limited Announces Date for Annual General Meeting

Lahore: Honda Atlas Cars (Pakistan) Limited has scheduled its 33rd Annual General Meeting (AGM) for June 24, 2025, in Lahore. The announcement was formalized through a notice published in the daily newspapers, The Nation and Nawa-i-Waqat, on June 2, 2025.

The upcoming AGM will address several key agenda items, including the confirmation of the minutes from the previous AGM held on June 27, 2024. Shareholders will also review and approve the annual audited financial statements for the fiscal year ending March 31, 2025. These statements will be accompanied by reports from the Directors, Auditors, and the Chairman.

A significant item on the agenda is the approval of a cash dividend. The Board of Directors has recommended a dividend of 80% or Rs. 8 per share for the year that ended on March 31, 2025. This proposal is set to be reviewed and decided upon during the meeting.

Furthermore, the appointment of auditors for the upcoming financial year will be discussed, with a decision to be made regarding their remuneration. The AGM will also entertain any other business matters brought forth with the Chairman's permission.

The meeting holds importance for shareholders, and the notice has been circulated among TRE Certificate holders of the Exchange. According to information available from the Pakistan Stock Exchange (PSX), Honda Atlas Cars (Pakistan) Limited operates within the designated market category of the automotive industry, which is of considerable interest to investors and stakeholders.

The AGM represents an opportunity for shareholders to engage with the company's leadership and gain insights into its financial health and strategic direction for the future.