Arif Habib Corporation Limited — Notice of 32nd Annual General Meeting on 2026-10-28 (Karachi)

Arif Habib Corporation Limited announces its Thirty Second Annual General Meeting (AGM) to be held on 28 October 2026 at 12:00 PM at the PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi.

Key items to be transacted include adoption of the audited financial statements (including consolidated accounts) for the year ended 30 June 2026, reappointment and remuneration of the auditors for the next year, and approval of the Board’s recommendation to declare a final cash dividend of 125% of the face value (Re. 1 per share = Rs. 1.25) for the year ended 30 June 2026.

Share transfer books will remain closed from 21 October 2026 to 28 October 2026 (both days inclusive). The CDC Share Registrar Services Limited is the company registrar. Proxies and documents required for participation must be received at the registered office as specified in the notice; proxies must be received not later than 48 hours before the meeting. Members whose email addresses are available will receive the video link to join the AGM online; shareholders should register by emailing [email protected] with required particulars as stated in the notice.

For further information and official communications: Phone: +92 21 32460717-9; Fax: +92 21 32468117; Email: [email protected] / [email protected].