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Indus Motor Company Limited Announces 37th Annual General Meeting

Indus Motor Company Limited (INDU) has issued a notice for its 37th Annual General Meeting, detailing agenda items and shareholder voting procedures.

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Indus Motor Company Limited Announces 37th Annual General Meeting — Automobile | Shariah PSX

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Indus Motor AGM is routine with no immediate market effect; watch for any governance changes.

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Sectors: Automobile Neutral · Watch. PSX tickers: INDU. Indus Motor AGM is routine with no immediate market effect; watch for any governance changes.

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## Notice of 37th Annual General Meeting

Indus Motor Company Limited (INDU) has released an official notice calling for its 37th Annual General Meeting (AGM). The meeting is scheduled to be held on [date] at the company’s registered office in Karachi.

## Agenda Items

The AGM agenda includes the following key items: - Presentation of the audited financial statements for the fiscal year ended June 30, 2025. - Declaration and payment of final dividends for the year. - Election of directors to the Board of Directors. - Appointment of auditors for the upcoming financial year. - Consideration of any other business that may be raised by shareholders.

## Shareholder Participation

The notice outlines the procedures for shareholder participation, including proxy voting and electronic voting options. Shareholders are encouraged to review the accompanying circulars and supporting documents, which provide detailed financial performance, corporate governance disclosures, and strategic outlook.

## Regulatory Compliance

The AGM notice complies with the requirements set forth by the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange (PSX). All relevant documents have been filed with the PSX and are accessible to investors via the exchange’s website.

## Implications for Investors

While the AGM does not introduce new business initiatives, it offers shareholders an opportunity to assess Indus Motor’s performance, dividend policy, and board composition. The outcomes of the voting on directors and auditors may influence corporate governance perceptions but are not expected to cause immediate price volatility.

## Contact Information

Investors seeking further clarification can contact Indus Motor’s Investor Relations department at the details provided in the notice.