⚡ Flash Summary

D.S. Industries Limited will hold its Forty-fifth Annual General Meeting on October 28, 2025, in Lahore. Shareholders will consider and adopt the audited accounts for the year ended June 30, 2025. The meeting will also address the appointment of statutory auditors for the year ending June 30, 2026. The present auditors, M/s Rizwan & Company, are retiring but eligible for reappointment.

📌 Key Takeaways

• 🗓️ AGM Date: October 28, 2025, at 4:00 p.m.
• 🏢 Location: Avari Xpress, Lahore.
• ✅ Agenda: Adoption of audited accounts for the year ended June 30, 2025.
• 🧑‍💼 Auditor Appointment: Appointment of statutory auditors for the year ending June 30, 2026.
• 💼 Retiring Auditor: M/s Rizwan & Company retiring but eligible for re-appointment.
• 🔒 Share Transfer Books: Closed from October 24, 2025, to October 28, 2025.
• 💻 Video Conferencing: Shareholders can attend via video link by registering with the company at ds@dsgrpk.com before October 26, 2025.
• ℹ️ Financial Statements: Available on the company’s website at www.dsil.com.pk.
• 🗳️ E-Voting: Members can exercise their right to vote through postal ballot or e-voting.
• 👤 Proxy: Members can appoint a proxy to attend and vote on their behalf.
• ✉️ Proxy Submission: Proxies must be received at the Registered Office at least 48 hours before the meeting.
• 📞 Contact Details: Shareholders should notify any changes in their contact details to the Share Registrar, M/s THK Associates.
• 📍 Registered Office: Plot No 32-C, Jami Commercial, Street No 2, DHA Phase VII, Karachi.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The AGM’s procedural nature provides no new information to significantly alter the investment outlook. A price target and time horizon cannot be determined without further financial data.