Karachi: Shareholders of Agro Processors & Atmospheric Gases Limited approved several key resolutions during their 47th Annual General Meeting, which convened on October 26, 2026, at the S.I.T.E Association of Industry in Karachi, as well as via video link.

The assembly, held in accordance with Regulation 5.6.9(b) of the Pakistan Stock Exchange (PSX) Regulations, addressed essential ordinary business matters. The shareholders sanctioned the company's Annual Audited Financial Statements for the fiscal year ending June 30, 2026, along with the accompanying Directors' and Auditors' Report.

Furthermore, the reappointment of BDO Ebrahim & Co. as the external auditors for the financial year ending June 30, 2027, was ratified. The shareholders also empowered the Chief Executive to negotiate and determine the remuneration for the auditors.

In a significant decision, the shareholders approved a final cash dividend payment of Rs. 0.5 per share, representing 25%. This is in addition to an interim dividend of Rs. 0.4 per share, totaling a Rs. 0.9 per share cash dividend, which equates to 45% for the year ended June 30, 2026. According to information available from the Pakistan Stock Exchange (PSX), these resolutions reflect the company's ongoing fiscal strategies and shareholder return policies.

The resolutions passed underscore Agro Processors & Atmospheric Gases Limited's commitment to transparency and adherence to regulatory requirements, as they continue to engage with stakeholders and fulfill their financial reporting obligations.