⚡ Flash Summary

Sardar Chemical Industries Limited held its 36th Annual General Meeting on October 27, 2025. The meeting approved the minutes of the previous AGM, adopted the audited financial statements for the year ended June 30, 2025, and declared a final cash dividend of 15% (Rs. 1.5 per share). M/S Aslam Malik & Co., Chartered Accountants, were re-appointed as external auditors for the year ending June 30, 2026. No other business was transacted, and the meeting concluded with a vote of thanks.

📌 Key Takeaways

• 🗓️ The 36th Annual General Meeting (AGM) was held on October 27, 2025.
• 🏢 The meeting took place at the company’s premises in District Swabi, KPK.
• ✅ Minutes of the 35th AGM held on October 28, 2024, were confirmed and approved.
• 📊 The annual audited financial statements for the year ended June 30, 2025, were adopted.
• 💰 A final cash dividend of 15% (Rs. 1.5 per share) was declared.
• 💸 The dividend will be distributed to shareholders, directors, and sponsors.
• 👨‍💼 M/S Aslam Malik & Co. were re-appointed as external auditors.
• Audit term concludes at the end of the 37th AGM for the year ending June 30, 2026.
• 🤝 Audit fee will be mutually agreed upon, including reimbursements for out-of-pocket expenses.
• 🚫 No other business was conducted during the meeting.
• 🙏 The meeting concluded with a vote of thanks to the chair.

🎯 Investment Thesis

Given the limited information, a HOLD recommendation is appropriate. The announcement provides basic information about the AGM proceedings and dividend declaration, but lacks sufficient financial data to make an informed investment decision. A more detailed analysis of the company’s financial performance and industry outlook is needed to determine a clear BUY/SELL recommendation. The current price target and time horizon would depend on further financial analysis and market conditions.