Lahore: Select Technologies Limited has announced that its 5th Annual General Meeting (AGM) will be held on Monday, October 26, 2026. The meeting is scheduled for 10:30 a.m. at The Nishat Hotel, located on Main Abdul Haque Road, adjacent to Emporium Mall, Trade Centre Commercial Area Phase 2, Johar Town, Lahore, Pakistan. The meeting will also be accessible through an online video conferencing facility.

According to the report dated October 5, 2026, the AGM's agenda includes both ordinary and any other business. In the ordinary business segment, shareholders will receive, consider, and adopt the company's annual audited financial statements for the year ended June 30, 2026. The meeting will also address the appointment of auditors for the financial year 2026-27 and set their remuneration.

A significant item on the agenda is the consideration and approval of a final cash dividend at the rate of 22.50%, translating to Rs. 2.25 per share of Rs. 10 each. This recommendation was made by the Board of Directors.

The AGM will also provide an opportunity to transact any other business with the permission of the Chair. According to information available from the Pakistan Stock Exchange (PSX), the meeting is part of Select Technologies Limited's commitment to transparency and shareholder engagement in the designated market category.