⏸️ AKDSL: HOLD Signal (6/10) – Certified Copy of the Resolutions Passed by the Members at the Annual General Meeting

📌 Key Takeaways

• ✅ Minutes of the previous AGM held on October 28, 2024, were confirmed.
• 👍 Audited standalone and consolidated financial statements for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of Rs. 1.00 per share (10%) was approved.
• 🗓️ Dividend eligibility is for shareholders registered as of October 20, 2025.
• 👨‍💼 M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, were re-appointed as company auditor.
• audit period ends June 30, 2026
• 📝 Resolutions were passed in accordance with Rule No. 5.6.9 of the PSX Rule Book.
• 📅 The AGM was the 26th for AKD Securities Limited.
• 🏢 The meeting was held on October 27, 2025.
• 📜 All resolutions are certified true copies.
• 🤝 The re-appointment of auditors ensures continuity and compliance.
• ✔ All agenda items were successfully addressed and resolved.
• 📍 The company continues to meet its governance obligations.
• 📈 Dividend payout reflects confidence in financial performance.
• 🚀 The confirmation of previous minutes ensures accountability.

🎯 Investment Thesis

Based on the limited information, a HOLD recommendation is appropriate. The dividend payout and approval of financial statements are positive indicators, but a thorough analysis of the company’s financials is necessary before making a BUY or SELL decision. More information is needed before a price target can be proposed. The time horizon is MEDIUM_TERM, pending further financial review.