Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Board of Directors of the Company to inter-alia consider:
Consideration of special dividend 2026, if any:
The Company has informed BSE and NSE that a meeting of the Board of Directors of the Company is scheduled for Friday, 3rd July 2026, to consider declaration of a special dividend 2026, if any, out of the Retained Earnings of the Company.
Please note that the Record Date of 10th July 2026 fixed for the purpose of final dividend for the financial year 2025-26, as intimated vide our letter PKR:SG: 6:2026-27 and PKR:SG: 7:2026-27 both dated 21st April 2026, shall also determine the entitlement of members to the special dividend 2026 that may be declared by the Board of Directors on 3rd July 2026. Intimation of the Record Date in this regard is enclosed with this letter. Special dividend 2026, in case declared, shall be paid on and from 30th July 2026 along with the final dividend for the financial year 2025-26, if approved by the shareholders at the 67th Annual General Meeting scheduled for Friday, 3rd July 2026.
Consideration of unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026:
The Company has further informed that a meeting of the Board of Directors of the Company is scheduled for Wednesday, 22nd July 2026, to inter-alia consider the unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026.
Closure of Trading Window:
In view of the above events, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July 2026 to 24th July 2026 (both days inclusive).
