⚡ Flash Summary

International Industries Limited (INIL) held its 77th Annual General Meeting (AGM) on September 26, 2025. Key resolutions included the approval of the audited financial statements for the year ended June 30, 2025, and the declaration of a final cash dividend of Rs 4.00 (40%) per share. A.F. Ferguson & Co. were re-appointed as external auditors for the year ending June 30, 2026. Eight directors were elected for a three-year term, including the re-designation of Mr. Zain Kamal Chinoy as an Executive Director.

📌 Key Takeaways

• ✅ AGM approved audited financial statements for the year ended June 30, 2025.
• 💰 Final cash dividend of Rs 4.00 (40%) per share approved for FY2025.
• 👩‍💼 A.F. Ferguson & Co. re-appointed as external auditors for FY2026. Auditors fee to be mutually agreed.
• 🗳️ Eight directors elected for a three-year term at the 77th AGM.
• 👤 Mr. Zain Kamal Chinoy’s designation corrected to Executive Director.
• 📅 AGM held on September 26, 2025.
• 🏢 Resolutions presented and approved at the AGM.
• 📜 Corrigendum issued to rectify Mr. Chinoy’s director status.
• 👍 Cooperation sought for updating company records.
• 🤝 Focus on transparency and adherence to regulatory standards.
• 💼 M. Irfan Bhatti, Company Secretary, responsible for legal affairs.
• 🌍 International Industries Ltd. maintains ISO certifications.
• 📍 Company’s registered office located in Karachi, Pakistan.

🎯 Investment Thesis

Based on the limited information provided, a HOLD recommendation is appropriate. The dividend payout is positive, but a comprehensive analysis requires full financial statements and a deeper understanding of the company’s performance and prospects. Recommending ‘HOLD’ until further information is available.