⚡ Flash Summary

Interloop Limited held its 33rd Annual General Meeting on October 10, 2025, where several resolutions were passed. Key among these was the approval of the Annual Audited Financial Statements for the year ended June 30, 2025. Shareholders also approved a final cash dividend of Rs. 1 per share, which is 10% for the year ended June 30, 2025. Additionally, Kreston Hyder Bhimji & Co. Chartered Accountants were re-appointed as the Statutory Auditors for the year ending June 30, 2026.

📌 Key Takeaways

• 🗓️ The 33rd Annual General Meeting was held on October 10, 2025.
• ✅ Minutes of the 32nd AGM held on October 24, 2024, were confirmed.
• 🧾 Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of Rs. 1 per share (10%) was approved for the year ended June 30, 2025.
• 🏦 The dividend will be paid to shareholders appearing in the Register of Members as of October 02, 2025.
• 🧑‍💼 Chief Executive Officer and Company Secretary are authorized to execute dividend payments.
• 🏢 Kreston Hyder Bhimji & Co. re-appointed as Statutory Auditors for the year ending June 30, 2026.
• 💼 CEO/CFO are authorized to fix auditor remuneration and expense reimbursement.
• 📜 Resolutions were adopted with or without modification by the shareholders.
• 📍 The meeting was held at Interloop Executive Club, Faisalabad.
• Approval and adoption of Director’s report and Auditor’s report.

🎯 Investment Thesis

Based on the announcement, a HOLD recommendation is appropriate. The dividend payout is a positive sign, but a full assessment requires a detailed review of the financial statements. Further analysis is needed to determine a specific price target and time horizon.