Symmetry Group Limited Schedules 14th Annual General Meeting in Karachi

Karachi: Symmetry Group Limited has announced the scheduling of its 14th Annual General Meeting, according to a report released on October 6, 2026. The meeting is set to take place on Friday, October 23, 2026, at 8:00 a.m. at the Ramada Plaza, Jinnah International Airport in Karachi.

The agenda for the meeting includes the confirmation of the minutes from the Extraordinary General Meeting held on September 17, 2026. Shareholders will also assess and approve the Audited Financial Statements for the fiscal year ending June 30, 2026, alongside the Directors' and Auditors' Reports.

The appointment of auditors for the upcoming fiscal year, ending June 30, 2027, is also on the agenda. The current auditors, Mrs Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, have expressed willingness to continue their services, and the Board of Directors has endorsed their re-appointment.

Shareholders will have the opportunity to vote on a final cash dividend of Rs. 0.10 per share, equivalent to 10% for the fiscal year ending June 30, 2026. This recommendation has been put forward by the Board of Management.

According to information available from the Pakistan Stock Exchange (PSX), there are no significant fluctuations in the company's stock performance to report at this time.

The meeting will also entertain any other business matters that arise with the Chair's permission, offering a platform for comprehensive discussion and decision-making on the company’s future trajectory.