⚡ Flash Summary
UDL International Limited held its 4th Annual General Meeting on October 27, 2025, where shareholders unanimously passed resolutions. Key resolutions included approving the minutes of the previous AGM held on October 28, 2024, and adopting the audited financial statements for the year ended June 30, 2025. Additionally, a final cash dividend of Rs. 0.50 paisa per share (5%) was approved for shareholders registered as of October 20, 2025, and M/s Grant Thornton Anjum Rehman, Chartered Accountants, were reappointed as auditors for the year ending June 30, 2026.
📌 Key Takeaways
- ✅ Minutes of the last Annual General Meeting held on October 28, 2024 were approved.
- 🧾 Audited financial statements (unconsolidated and consolidated) for the year ended June 30, 2025 were approved.
- 👨💼 Directors’ report, auditors’ report, and chairman’s review report were also approved.
- 💰 A final cash dividend of Rs. 0.50 paisa per share (5%) was approved.
- 🗓️ Dividend will be paid to shareholders registered as of October 20, 2025.
- 🤝 M/s Grant Thornton Anjum Rehman were reappointed as auditors.
- 💼 Auditors will serve for the year ending June 30, 2026.
- 💯 All resolutions were passed unanimously by the shareholders.
- 🗓️ The 4th AGM took place on October 27, 2025, at 10:00 a.m.
- 🏢 The meeting was held at NBFI & Modaraba Association of Pakistan Office No 602, Karachi.
🎯 Investment Thesis
Based on this announcement alone, a HOLD recommendation is appropriate. The dividend is a positive signal, but a comprehensive analysis of the financial statements is needed to justify a BUY or SELL recommendation. A price target cannot be determined without more information. Time horizon: Medium-term, pending further financial data.
Disclaimer: AI-generated analysis. Not financial advice.