⚡ Flash Summary

Image Pakistan Ltd. will hold its Thirty Fifth Annual General Meeting on October 28, 2025, to review the company’s financial performance and future plans. Key agenda items include the approval of financial statements for the year ended June 30, 2025, and the appointment of auditors for the year ending June 30, 2026. Shareholders will also vote on the recommended cash dividend of Rs. 1.00 per share. The meeting will facilitate both physical attendance and participation via video conference, adhering to guidelines from the Securities and Exchange Commission of Pakistan.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 9:00 am in Karachi.
• 📜 Review and approval of financial statements for the year ended June 30, 2025.
• 👨‍💼 Appointment of M/s. Feroze, Sharif, Tariq & Co. as auditors for the year ending June 30, 2026.
• 💰 Approval for a cash dividend of 10% or Rs. 1.00 per share.
• 🤝 Ratification of related-party transactions as disclosed in Note No. 39 of the financial statements.
• 🌐 Participation via video conference is facilitated in accordance with SECP directives.
• 📧 Shareholders must register via email (info@image.net.pk) to attend the AGM virtually.
• ⏳ Registration emails must be received at least 48 hours before the AGM.
• ✉️ Proxy appointments must be deposited at the Registered Office 48 hours before the meeting.
• 🚫 Gifts are not permitted to be distributed to members at the meeting, complying with Section 185 of Companies Act, 2017.
• ⚠️ Shareholders should promptly notify any change in address to the Share Registrar.
• ℹ️ Physical shareholders are advised to provide mandatory information to the Share Registrar as per Section 119 of Companies Act, 2017.
• 🖥️ Financial statements are available on the company’s website.
• 🕒 Share transfer books will be closed from October 23, 2025, to October 30, 2025.
• 🏦 Unclaimed dividends and shares must be claimed promptly, or they will be deposited with the Federal Government.

🎯 Investment Thesis

Given the limited information, a HOLD stance is appropriate. The dividend payout is a positive sign, but a comprehensive financial analysis is needed to assess the company’s long-term prospects. A price target cannot be determined without more detailed financial data and an understanding of the sector dynamics. Further investigation into IMAGE is required before a BUY or SELL recommendation can be made.