Karachi: Symmetry Group Limited has announced the schedule for its 14th Annual General Meeting, set to take place on October 23, 2026, at 08:00 am at the Ramada Plaza, situated within the premises of Jinnah International Airport in Karachi. The meeting is expected to address several key items on its agenda, pertinent to the company's operations and future planning.
The report, dated October 2, 2026, outlines the primary focus of the meeting, which includes confirming the minutes from the Extraordinary General Meeting held on September 17, 2026. In addition, stakeholders will engage in discussions surrounding the company's financial health, specifically concerning the Audited Financial Statements for the fiscal year ending June 30, 2026. These statements will be reviewed alongside the accompanying Directors' and Auditors' Reports.
A significant point of discussion will be the appointment of auditors for the upcoming fiscal year, ending June 30, 2027. The current auditors, M/s Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, have expressed their willingness to continue their services, a move supported and recommended by the company's Board of Directors.
Moreover, shareholders will deliberate over the approval of a final cash dividend of Rs. 0.10 per share, equating to a 10% distribution for the concluded financial year. This recommendation comes from the Board of Management and reflects the company's profit-sharing strategy with its investors.
The agenda also allows for the consideration of any other business matters, subject to the Chair's discretion.
According to information available from the Pakistan Stock Exchange (PSX), Symmetry Group Limited is classified under the designated market category. This meeting is a vital event for the company, providing a platform for strategic decisions and fostering transparency with its stakeholders.