⚡ Flash Summary

AKD Securities Limited will hold its 26th Annual General Meeting (AGM) on October 27, 2025. Shareholders will consider and adopt the audited financial statements for the year ended June 30, 2025. The company’s board has recommended a final cash dividend of Rs. 1.00 per share (10%), in addition to the already paid interim dividend of Rs. 1.00 per share (10%). Auditors for the year ending June 30, 2026, will be appointed.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, at 10:30 A.M.
• ✅ Agenda includes confirming minutes of the previous AGM held on October 28, 2024.
• 📑 Shareholders to review and adopt financial statements for the year ended June 30, 2025.
• 💰 A final cash dividend of Rs. 1.00 per share (10%) is proposed for approval. 💰
• 💵 This is in addition to the already distributed interim dividend of Rs. 1.00 per share (10%). 💵
• 👨‍💼 Re-appointment of M/s RSM Avais Hyder Liaquat Nauman as external auditors is proposed. 👨‍💼
• 🌐 Financial statements are available on the company’s website for download. 🌐
• 🛑 Share transfer books will be closed from October 21, 2025 to October 27, 2025.
• 🗳️ Members can appoint proxies to attend and vote on their behalf.
• 🖥️ Participation via physical presence or through video conferencing is facilitated.
• 📧 Shareholders interested in virtual participation can register via email at agm@akdsl.com.
• 📄 Corporate entities need to provide Board resolutions or power of attorney for nominee representation.
• ⚠️ Shareholders must provide CNIC copies for registration and dividend processing.
• 🏦 Electronic dividend mandate is compulsory for dividend payments. 🏦
• 🧾 Withholding tax on dividends will be deducted at 15% for filers and 30% for non-filers as per income tax laws.

🎯 Investment Thesis

HOLD. The announcement indicates a stable dividend payout. Further analysis of the financial statements is required to determine long term investment viability. Price target and time horizon will be determined after further analysis.