SMCPL

⚡ Flash Summary

Safe Mix Concrete Limited (SMCPL) has announced the credit of its final cash dividend (D-2) of Rs. 2.5 per ordinary share for the year ended June 30, 2025. The dividend was approved at the 19th Annual General Meeting held on October 28, 2025, and credited on November 7, 2025. The dividend was distributed electronically to shareholders holding valid Computerized National Identity Cards (CNICs) and International Bank Account Numbers (IBANs). The company has withheld dividends for shareholders who have not provided the required information, in compliance with the Companies Act, 2017.

📌 Key Takeaways

• 💰SMCPL declared a final cash dividend (D-2) of Rs. 2.5 per share.
• 🗓️ The dividend is for the fiscal year ending June 30, 2025.
• ✅ The dividend was approved on October 28, 2025, at the AGM.
• 🏦 Dividend credited electronically on November 7, 2025.
• 💳 Only shareholders with valid CNICs and IBANs received the dividend.
• 🚫 Dividends withheld for shareholders with missing CNIC/IBAN details.
• 📜 Compliance with Section 242 of the Companies Act, 2017.
• ℹ️ Shareholders can update their information with the Share Registrar.
• 🏢 THK Associates (Private) Limited is the Share Registrar.
• 🔗 Online form available for dividend mandate: https://safemixlimited.com/files/Electronic-Dividend-Mandate.pdf
• 🇵🇰 SMCPL is a listed company in Pakistan Stock Exchange.
• 📰 Announcement published in ‘Pakistan Observer’ and ‘Roznama Dunya’.
• ✉️ Company address: Plot #1, Global Industry, Nusrat Bhutto Colony, North Nazimabad, Karachi.
• 📞 Helpline: 0345 2022 473-4
• 📧 Email: info@safemixlimited.com

🎯 Investment Thesis

HOLD. The announcement is simply a distribution of profits. Without further information on SMCPL’s financials or outlook, there’s no basis to change an existing investment stance. A more comprehensive analysis is needed before making a BUY or SELL recommendation. A price target and time horizon cannot be accurately determined without more information.

⚡ Flash Summary

Safe Mix Concrete Limited held its 19th Annual General Meeting on October 28, 2025, where shareholders approved key resolutions. These included confirming the minutes of the previous AGM, adopting the annual audited financial statements for the year ended June 30, 2025, and approving a final cash dividend of 25% (PKR 2.5 per share). Additionally, seven directors were re-elected for a three-year term, and M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. were appointed as external auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Minutes of the 18th AGM held on October 25, 2024, were confirmed.
• 💰 Annual audited financial statements for the year ended June 30, 2025, were adopted.
• 💸 A final cash dividend of 25% (PKR 2.5 per share) was approved for the year ended June 30, 2025.
• 🏢 The dividend payout amounts to PKR 62,500,000 based on 25,000,000 outstanding shares.
• 📅 Shareholders of record as of October 20, 2025, will receive the dividend.
• 👥 Seven directors were re-elected for a 3-year term commencing October 28, 2025.
• 👩‍💼👨‍💼 Syed Najmudduja Jaffri, Abdus Samad Habib, Muhammad Kashif, Ahsan Anis, Abdul Qadir, Muhammad Siddiq Khokhar, and Anna Samad were re-elected as directors.
• 🧑‍💼 M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. were appointed as external auditors for the year ending June 30, 2026.
• 🤝 Transactions with Related Parties for the year ended June 30, 2025, were ratified.
• ✅ The Board is authorized to approve Related Party transactions for the financial year ending June 30, 2026, on a case-to-case basis.

🎯 Investment Thesis

HOLD. The company appears stable with consistent dividend payouts and adherence to corporate governance norms. However, without a detailed analysis of the financial statements and a sector comparison, it is difficult to make a strong buy or sell recommendation. A hold rating is appropriate until further financial information is available.

⚡ Flash Summary

Safe Mix Concrete Limited held its 19th Annual General Meeting on October 28, 2025, where shareholders approved key resolutions. These included confirming the minutes of the previous AGM, adopting the annual audited financial statements for the year ended June 30, 2025, and approving a final cash dividend of 25% (PKR 2.5 per share). Additionally, seven directors were re-elected for a three-year term, and M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. were appointed as external auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Minutes of the 18th AGM held on October 25, 2024, were confirmed.
• 💰 Annual audited financial statements for the year ended June 30, 2025, were adopted.
• 💸 A final cash dividend of 25% (PKR 2.5 per share) was approved for the year ended June 30, 2025.
• 🏢 The dividend payout amounts to PKR 62,500,000 based on 25,000,000 outstanding shares.
• 📅 Shareholders of record as of October 20, 2025, will receive the dividend.
• 👥 Seven directors were re-elected for a 3-year term commencing October 28, 2025.
• 👩‍💼👨‍💼 Syed Najmudduja Jaffri, Abdus Samad Habib, Muhammad Kashif, Ahsan Anis, Abdul Qadir, Muhammad Siddiq Khokhar, and Anna Samad were re-elected as directors.
• 🧑‍💼 M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. were appointed as external auditors for the year ending June 30, 2026.
• 🤝 Transactions with Related Parties for the year ended June 30, 2025, were ratified.
• ✅ The Board is authorized to approve Related Party transactions for the financial year ending June 30, 2026, on a case-to-case basis.

🎯 Investment Thesis

HOLD. The company appears stable with consistent dividend payouts and adherence to corporate governance norms. However, without a detailed analysis of the financial statements and a sector comparison, it is difficult to make a strong buy or sell recommendation. A hold rating is appropriate until further financial information is available.

⚡ Flash Summary

Safe Mix Concrete Limited held its 19th Annual General Meeting on October 28, 2025, where directors were re-elected unopposed for a three-year term. Syed Najmudduja Jaffri has been appointed Chairman, and Abdus Samad Habib has been reappointed as Chief Executive Officer, each for a three-year term. M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. were appointed as the external auditors of the company. The new composition of the board and the appointments aim to comply with the Companies Act, 2017 and relevant regulations.

📌 Key Takeaways

• 🗓️ 19th Annual General Meeting convened on October 28, 2025.
• 🏢 Meeting held at Naya Nazimabad Gymkhana, Karachi, and via Zoom.
• ✔️ Directors re-elected unopposed for a three-year term.
• 📜 Re-election complies with Section 159 of the Companies Act, 2017.
• 🏢 Re-election complies with Listed Companies Regulations, 2019.
• 👨‍💼 Syed Najmudduja Jaffri appointed as Chairman under Section 192.
• 👨‍💼 Abdus Samad Habib reappointed as CEO under Section 187.
• 🕒 Chairman and CEO appointments are for a three-year term.
• 💼 M/s. Rehman Sarfaraz Rahim Iqbal Rafiq & Co. appointed as External Auditors.
• audit_tenure The auditors’ term lasts until the next Annual General Meeting.
• 📰 Publication of new director composition in Pakistan Observer and Roznama Dunya on October 29, 2025.
• ✅ Compliance with clause 5.6.9(b) of the PSX Rule Book.
• 🏢 Company Secretary: Dabeer Ullah Sheikh.
• 📍 Registered Office: Karachi.
• 🌐 Announcement addresses TREC certificate holders of the Exchange.

🎯 Investment Thesis

Given the lack of financial data and the nature of the announcement focusing on governance changes, a HOLD recommendation is appropriate. The new board composition and leadership may influence future performance, but a thorough financial review is necessary before changing the recommendation.

⚡ Flash Summary

SMCPL announced: Transmission of Quarterly Report for the Period Ended 30-09-2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• SMCPL made announcement: Transmission of Quarterly Report for the Period Ended 30-09-2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for SMCPL. Manual verification required.

⚡ Flash Summary

SMCPL announced: NOTICE OF 74th BOARD MEETING. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• SMCPL made announcement: NOTICE OF 74th BOARD MEETING
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for SMCPL. Manual verification required.