⚡ Flash Summary

GOC (Pak) Limited held its 62nd Annual General Meeting on October 22, 2025, where several resolutions were passed. The audited financial statements for the year ended June 30, 2025, along with the Chairman’s Review, Directors’ and Auditors’ reports, were approved and adopted. A cash dividend of 10.00 percent (Rupees 1.00 per ordinary share) for the year ended June 30, 2025, was also approved. Messrs. Tabussum Saleem & Company were appointed as auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Audited financial statements for the year ended June 30, 2025 were approved.
• 👍 Chairman’s Review, Directors’ and Auditors’ reports were adopted.
• 💰 A cash dividend of 10.00% (Rs. 1.00 per share) was approved for the year ended June 30, 2025.
• 👨‍💼 Messrs. Tabussum Saleem & Company appointed as auditors for the year ending June 30, 2026.
• 🤝 Transactions with Related Parties for the year ended June 30, 2025 were ratified, approved and confirmed.
• 🏢 Board of Directors authorized to approve related party transactions on a case-by-case basis for the financial year ending June 30, 2026.
• 🧾 Board approvals for related party transactions deemed approved by shareholders, subject to formal ratification at the next AGM.
• 🗓️ 62nd Annual General Meeting held on October 22, 2025, in Sialkot.
• 🇵🇰 The company is operating under the regulations of the Pakistan Stock Exchange Limited.
• 📜 Compliance with PSX Regulation 5.6.9(b) confirmed.
• 💼 Arfan Shahzad, Company Secretary, certified the resolutions.
• 🏢 The company’s registered office is located in Small Industries Estate, Sialkot.

🎯 Investment Thesis

Given the approval of financial statements and dividend declaration, a HOLD recommendation is appropriate. The positive signals are tempered by the need for detailed financial information to make a more informed assessment. Further financial reports should be monitored.