Karachi: Security Papers Limited has officially announced the details for its 61st Annual General Meeting (AGM), set to occur on September 25, 2026. The meeting will commence at 9:00 a.m. at the company's registered office located on Main Jinnah Avenue in Malir Halt, Karachi. The announcement was made in a report dated September 3, 2026.

The agenda for the AGM includes several key items of ordinary business. Shareholders will receive, consider, and adopt the audited financial statements for the year ended June 30, 2026. These will be accompanied by the Directors' and Auditors' reports. This step is in compliance with Section 223 of the Companies Act, 2017, and follows the S.R.O. 389(1)/2023 regulation issued on March 21, 2023.

A significant point of discussion will be the consideration and approval of a final cash dividend of Rs.9.00 per share, equivalent to a 90% payout, for the financial year concluded on June 30, 2026. This dividend will be distributed to the members listed in the Register of Members as of close of business on September 18, 2026.

Additionally, the meeting will address the appointment of external auditors for the financial year 2026-2027. The Board of Directors has recommended the re-appointment of M/s. A. F. Ferguson & Co., Chartered Accountants, based on the Board Audit Committee's guidance. The firm has confirmed its eligibility and consent to continue as the statutory auditors.

The AGM will also provide an opportunity to transact any other business permissible at such a meeting, with the chair's approval.

According to information available from the Pakistan Stock Exchange (PSX), Security Papers Limited operates within the designated market category of paper and board sector. The company's financial and operational strategies, including dividend announcements and auditor appointments, are closely watched by stakeholders in this category.