⚡ Flash Summary

The 37th Annual General Meeting (AGM) of Otsuka Pakistan Limited was held on October 28, 2025, in Karachi. During the meeting, the audited accounts for the year ended June 30, 2025, were approved along with the Directors’ and Independent Auditors’ reports. M/s. Yousuf Adil, Chartered Accountants, were appointed as statutory auditors for the company until the next AGM. The total fee for the annual audit, half-yearly review, and review report on Code of Corporate Governance is set at Rs. 2,592,700/-.

📌 Key Takeaways

• ✅ Audited accounts for the year ended June 30, 2025, were approved.
• ✅ Directors’ and Independent Auditors’ reports were adopted.
• 👨‍💼 M/s. Yousuf Adil, Chartered Accountants, reappointed as statutory auditors.
• 🗓️ Auditors to hold office until the next Annual General Meeting.
• 💰 Total fee for auditors set at Rs. 2,592,700/-.
• 🧾 Fee covers annual audit, half-yearly review, and review report on Code of Corporate Governance.
• 🏢 The 37th AGM was held in Karachi on October 28, 2025.
• 📄 No other business items were discussed.
• ✔️ Resolutions were duly passed by the members.
• 📑 Full AGM minutes will be provided in due course.
• 🇵🇰 Otsuka Pakistan Limited’s head office is located in Karachi.
• 🏭 Factory located in Hub Industrial Trading Estate, Balochistan.

🎯 Investment Thesis

Based on the limited information available in this announcement, a HOLD recommendation is appropriate. The AGM resolutions cover routine operational and compliance matters but provide no insight into the company’s financial performance or strategic direction. Further analysis of the audited financial statements and industry outlook is needed before making a BUY or SELL decision. A price target cannot be determined without financial data. Time horizon is indefinite pending further information.