⚡ Flash Summary

Berger Paints Pakistan Limited held its Annual General Meeting on October 27, 2025. Shareholders approved the minutes of the previous meeting and adopted the audited financial statements for the year ended June 30, 2025. BDO Ebrahim & Co. were appointed as statutory auditors for the year 2025-26. A final cash dividend of 50%, or Rs. 5 per share, was approved.

📌 Key Takeaways

• 🗓️ AGM held on October 27, 2025.
• ✅ Minutes from the previous AGM on October 25, 2024, were confirmed.
• 💰 Audited unconsolidated and consolidated financial statements for the year ended June 30, 2025, were adopted.
• 👨‍💼 Chairman’s review, directors’ report, and auditor’s reports were approved.
• 🧑‍⚖️ BDO Ebrahim & Co. appointed as statutory auditors for 2025-26.
• 💵 Final cash dividend of 50% (Rs. 5 per share) approved.
• ✔️ Dividend applicable to ordinary shares of Rs. 10 each.
• 📍 AGM held at Head Office Lahore and via video link/Zoom.

🎯 Investment Thesis

HOLD. The announcement confirms the company’s operational stability and commitment to shareholder returns through dividends. A stronger recommendation requires a deeper analysis of the financial statements to determine the true valuation and future growth potential.