⚡ Flash Summary

Safe Mix Concrete Limited (SMCPL) will hold its 19th Annual General Meeting (AGM) on October 28, 2025, to discuss the financial year ending June 30, 2025. Key agenda items include adopting the annual audited financial statements, approving a 25% final cash dividend (PKR 2.5 per share), electing seven directors for a three-year term, and ratifying related party transactions. The share transfer books will be closed from October 21 to October 28, 2025. Shareholders are encouraged to participate electronically, and those unable to attend physically can vote via postal ballot or appoint a proxy.

📌 Key Takeaways

• 📅 SMCPL’s 19th AGM will be held on October 28, 2025, at 10:30 a.m. in Karachi.
• ✅ Agenda includes adopting annual audited financial statements for the year ended June 30, 2025.
• 💰 A 25% final cash dividend (PKR 2.5 per share) will be considered for approval.
• 🗳️ Seven directors will be elected for a three-year term commencing October 28, 2025.
• 🏢 Auditors will be appointed, and their remuneration fixed for the year ending June 30, 2026.
• 🤝 Related party transactions for the year ended June 30, 2025, will be ratified.
• 🔒 Share transfer books will be closed from October 21 to October 28, 2025.
• ✉️ Shareholders are encouraged to participate in the AGM through electronic facilities.
• 🗳️ Voting via postal ballot or proxy is available for those unable to attend physically.
• 🌐 The annual report is available on the company’s website: https://safemixlimited.com/investors-desk.php
• 📧 Shareholders can register for online participation by emailing saeed.anwar@safemixlimited.com.
• 📑 Valid CNIC copies are required for attending the meeting or appointing a proxy.
• 🚫 Gifts and incentives to shareholders at the meeting are strictly prohibited.
• ⚠️ Unclaimed dividends for three years will revert to the Federal Government.
• 🧾 Proxies must be submitted 48 hours before the meeting, with attested NIC copies.

🎯 Investment Thesis

Given the limited information available in this AGM notice, a ‘HOLD’ recommendation is appropriate. A more informed decision would require a detailed analysis of the company’s financial statements. The price target cannot be determined without a complete financial analysis.