⚡ Flash Summary

Gillette Pakistan Limited held its 38th Annual General Meeting on October 28, 2025. Shareholders confirmed the minutes of the previous AGM held on October 28, 2024. The audited financial statements for the year ended June 30, 2025, along with the directors’ and auditors’ reports, were received, approved, and adopted. Yousuf Adil, Chartered Accountants, were re-appointed as statutory auditors for the year ending June 30, 2026.

📌 Key Takeaways

• 🗓️ AGM confirmed minutes from October 28, 2024.
• ✅ Audited financial statements for the year ended June 30, 2025 approved.
• 👨‍💼 Directors’ and Auditors’ reports adopted.
• 👩‍💼 Chairman’s review also adopted.
• 👨‍⚖️ Yousuf Adil, Chartered Accountants, re-appointed as statutory auditors.
• 📅 Auditors to serve for the year ending June 30, 2026.
• 💼 Resolutions passed during the AGM.
• 📜 Compliance with PSX Rule Book clause 5.6.9(b).
• 📢 Dissemination to TRE holders.
• 🤝 Shareholders participated in decision-making.

🎯 Investment Thesis

Given the lack of quantitative financial data, a HOLD recommendation is appropriate. The procedural nature of the announcement provides no immediate catalyst for a BUY or SELL decision. A more comprehensive analysis of the company’s financial performance and market position is necessary to make a more informed investment decision.