ENGRO CORPO RATION LIMITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 (CONSOLIDATED AND STANDALONE)

 ENGRO CORPO RATION LIMITED

FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 
(CONSOLIDATED AND STANDALONE)

the Board of Directors of Engro Corporation Limited (the “Company”), in their meeting held on Wednesday, February 16, 2022 at Karachi (through video-link), reviewed and approved the audited standalone and consolidated financial results of the Company for the year ended December 31, 2021, and recommended the following:

 

-          Final Cash Dividend for the year ended December 31, 2021 @ Rs. 1.00 per share i.e., 10%.

This is in addition to the interim dividend already paid at Rs. 24 per share i.e., 240%.

-          Bonus / Right Shares – Nil.

 

The audited standalone and consolidated financial results of the Company for the year ended December 31, 2021, are enclosed.

 

The Annual General Meeting (AGM) of the Company shall be held at Karachi on Thursday, March 24, 2022 at 02:00 p.m.

 

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, March 17, 2022.

 

The Share Transfer Books of the Company will be closed from Friday, March 18, 2022 to Thursday, March 24, 2022 (both days inclusive). Transfers received in order at the office of our Registrar, M/s. FAMCO Associates (Private) Limited (address given below) at the close of business (5:00 p.m.) Thursday, March 17, 2022 will be treated as being in time for the purposes of payment of final cash dividend to the transferees and to attend and vote at the meeting.