Lahore: Select Technologies Limited has announced that its 5th Annual General Meeting (AGM) will convene on October 26, 2026, at 10:30 a.m. The meeting will be held at The Nishat Hotel, Lahore, with an alternative online video conferencing option available for attendees.

According to the notice released, the AGM will address several key agenda items. Primary among them is the review and adoption of the company’s annual audited financial statements for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' Reports.

Also on the agenda is the appointment of auditors for the financial year 2026-27, along with the determination of their remuneration. The Board of Directors has proposed a final cash dividend of 22.50%, equivalent to Rs. 2.25 per share of Rs. 10. This proposal will be put forth for approval during the meeting.

The meeting will also allow for the discussion of any other business that may arise, subject to the Chair’s approval. According to information available from the Pakistan Stock Exchange (PSX), this announcement falls under the designated market category pertaining to publicly traded company disclosures.

This upcoming AGM is an essential event for shareholders, providing them with insights into the company’s financial performance and future directives.