⚡ Flash Summary

Stylers International Limited will hold its 2nd Annual General Meeting (AGM) on October 28, 2025, to approve the annual audited financial statements for the year ended June 30, 2025. Shareholders will also vote on the proposed final cash dividend of PKR 0.75 per share (7.5%), bringing the total cash distribution for the year to PKR 1.00 per share (10%), including an already paid interim dividend of PKR 0.25 per share (2.5%). Other matters include appointing auditors for the financial year 2025-26 and ratifying related-party transactions approved by the Board of Directors during the year. The company has provided options for both in-person and virtual participation in the AGM.

📌 Key Takeaways

• 📅 AGM Date: October 28, 2025.
• 🏢 Location: Company’s registered office in Lahore and video conferencing.
• ✅ Purpose: Approve financial statements, declare dividends, appoint auditors, and ratify related party transactions.
• 💰 Final Dividend: PKR 0.75 per share (7.5%).
• 💵 Total Dividend: PKR 1.00 per share (10%) for FY2025.
• Interim Dividend: Already paid PKR 0.25 per share (2.5%) for Q3 2025.
• 💻 Financial Statements: Available for download on the company’s website.
• Auditors: M/s BDO Ebrahim & Company proposed for reappointment.
• 🤝 Related Party Transactions: To be ratified by shareholders.
• 🗳️ Voting: Allowed through postal ballot or electronic mode.
• ✉️ AGM Participation: Register via email at tariq.majeed@stylersintl.com for virtual attendance.
• ⛔ Share Transfer Books: Closed from October 21-28, 2025.
• 🧾 CNIC/NTN: Submission mandatory for dividend payments.
• 🏦 Electronic Dividend Payment: Mandatory via direct bank transfer.

🎯 Investment Thesis

Based solely on the AGM notice and dividend announcement, a HOLD recommendation is appropriate. The dividend is a positive sign, but further analysis of the company’s financial statements is crucial. A BUY/SELL recommendation will depend on a comprehensive review of STYLERS’ performance, growth prospects, and valuation relative to its peers.