Karachi, In a significant corporate gathering, shareholders of a prominent company convened on April 26, 2024, for their 67th Annual General Meeting, during which they passed several critical financial resolutions.

During the meeting, the shareholders received, approved, and adopted the separate and consolidated audited financial statements for the year ended December 31, 2023. This included the Directors' and Auditors' Reports as well as the Chairman's Review Report. These documents had been previously circulated among the members and were laid before them at the meeting.

Additionally, the shareholders approved a final cash dividend of Rs. 10 per share, which equates to 100% for the financial year ended December 31, 2023. This dividend recommendation had come from the Board of Directors and received the necessary approval during the gathering.

The meeting also saw the re-appointment of M/s. Riaz Ahmad & Company, Chartered Accountants, as the statutory auditors of the company. Their appointment is effective from the conclusion of this meeting until the next Annual General Meeting. The Chief Executive has been authorized to negotiate and finalize the remuneration with the auditors.