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⏸️ AIRLINK: HOLD Signal (6/10) - Certified True Copy of the Resolutions passed in the 12th Annual General Meeting - FoxLogica

⚡ Flash Summary

Air Link Communication Limited held its 12th Annual General Meeting on October 22, 2025. Shareholders adopted the financial statements for the year ending June 30, 2025. BDO Ebrahim & Co. were re-appointed as statutory auditors for the year ending June 30, 2026, and the CEO/CFO are authorized to negotiate their remuneration. A final cash dividend of 45% (Rs. 4.50 per share) was approved, in addition to the already paid interim cash dividend of 25% (Rs. 2.50 per share).

Signal: HOLD ⏸️
Strength: 6/10
Sentiment: POSITIVE
Time Horizon: MEDIUM_TERM

📌 Key Takeaways

  • ✅ AGM held on October 22, 2025.
  • 🧾 Financial statements for FY2025 approved.
  • 👨‍💼 BDO Ebrahim & Co. re-appointed as auditors.
  • 🤝 CEO/CFO authorized to negotiate auditor remuneration.
  • 💰 Final cash dividend of 45% (Rs. 4.50/share) approved.
  • 💸 Interim cash dividend of 25% (Rs. 2.50/share) already paid.
  • 📅 Dividend distribution record date: October 15, 2025.
  • 📜 Resolutions passed as recommended by the Board.
  • 🏢 Meeting held at Pearl Continental Hotel, Lahore.
  • 🗓️ Next audit period: Financial year ending June 30, 2026.
  • 📈 Total dividend for the year: 70% (Rs 7.00 per share).

🎯 Investment Thesis

HOLD. The dividend payout is attractive, but further analysis of the company’s growth prospects and financial ratios is needed before making a buy/sell decision. The current dividend yield provides some downside protection. Price target will be revisited after reviewing the full financial statements.

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Disclaimer: AI-generated analysis. Not financial advice.

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