⚡ Flash Summary

Pakistan Synthetics Limited (PSYL) has announced the 40th Annual General Meeting (AGM) to be held on October 27, 2025. The AGM will cover ordinary business items including confirmation of minutes, adoption of financial statements for the year ended June 30, 2025, and appointment of auditors. Shareholders can participate physically or virtually, with specific instructions provided for registration and proxy voting. The share transfer books will be closed from October 20 to October 27, 2025.

📌 Key Takeaways

• 🗓️ AGM Date: October 27, 2025, at 11:00 a.m.
• 🏢 Location: Institute of Chartered Accountants of Pakistan (ICAP), Karachi.
• ✅ Agenda: Confirmation of minutes, adoption of financial statements for the year ended June 30, 2025, appointment of auditors.
• 🔗 Virtual Participation: Available via electronic facility; registration required by October 25, 2025 (12:00 noon) via headoffice@pslpet.com.
• ⛔ Share Transfer Books Closure: October 20, 2025 to October 27, 2025 (inclusive).
• ✉️ Proxy Voting: Allowed; proxy forms to be deposited at the Registered Office 48 hours before the meeting.
• 📑 Financial Statements: Audited Financial Statements for the year ended June 30, 2025, to be adopted.
• 📧 Email Communication: General meeting notices to be circulated via email.
• 📄 Hard Copy of Annual Report: Available upon request to headoffice@pslpet.com.
• 🏦 CNIC & Bank Details: Mandatory for dividend distribution; submission required.
• 📍 Share Registrar: M/s. F.D. Registrar Services (Private) Limited.
• 💻 Website: AGM notice available at www.pslpet.com.
• 🧾 Physical Shares: Conversion to book-entry form required as per SECP regulations.

🎯 Investment Thesis

HOLD. This announcement itself does not provide enough information to make a clear buy or sell decision. The adoption of the June 30, 2025, financial statements at the AGM is a key event to watch. A comprehensive analysis of these financials is needed to update the investment thesis.