📅 General Meeting · HINO Hinopak Motors Limited held its 41st Annual General Meeting on July 28, 2026, where several key resolutions were adopted by the shareholders.
- Meeting Date: July 28, 2026
- Meeting Time: 10:00 a.m.
- Venue: Registered office of the Company
- Approved the Audited Financial Statements for the year ended March 31, 2026.
- Declared a cash dividend of PKR 10.91 per share (109.10%) for the year ended March 31, 2026.
- Re-appointed Messrs. A. F. Ferguson & Co. as auditors for the ensuing year.
- No book closure dates for voting entitlement were mentioned.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)