⚡ Flash Summary

Panther Tyres Limited held its 42nd Annual General Meeting on October 28, 2025, where several key resolutions were passed. The minutes of the previous AGM held on October 28, 2024, were unanimously approved. The audited financial statements for the year ended June 30, 2025, along with the directors’, auditors’, and chairman’s reports, were also unanimously adopted. A final cash dividend of PKR 2.00 per share (20%) was approved, amounting to a total payout of PKR 336 million.

📌 Key Takeaways

• ✅ Minutes of the last AGM held on October 28, 2024, were unanimously approved.
• ✅ Audited financial statements for the year ended June 30, 2025, were adopted.
• ✅ A cash dividend of PKR 2.00 per share was approved.
• 💰 Total dividend payout amounts to PKR 336 million.
• 📈 Dividend represents 20% of the face value.
• 🗓️ Appointment of M/s A.F. Ferguson & Co. as statutory auditors for the year ending June 30, 2026.
• 🤝 Auditors’ remuneration will be fixed by the board of directors.
• 👍 All resolutions were unanimously approved by the shareholders.
• 📢 AGM was held on October 28, 2025.
• 🏢 Company’s registered office is located in Lahore, Pakistan.
• tyre The company’s business includes tyres and tubes.
• 👨‍💼 Mohsin Muzaffar Butt is the Company Secretary.

🎯 Investment Thesis

HOLD. The dividend declaration is a positive sign, but a comprehensive financial analysis is needed to determine a fair price target. A hold recommendation is appropriate until the full financial statements are reviewed.