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AGP · PHARMACEUTICALS

AGP announcements AGP Limited

AGP Limited (AGP) has 100 notices stored from the exchange, from 29 Apr 2024 to 30 Oct 2026. The newest is dated 30 Oct 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
30 Oct 2026Share repurchaseFINAL REPORT ON THE PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
30 Oct 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2026PDF
30 Oct 2026Financial resultsFinancial Results for the Quarter Ended September 30, 2026PDF
29 Oct 2026Board meetingBoard Meeting In ProgressPDF
22 Oct 2026Board meetingBOARD MEETINGPDF
20 Oct 2026Share repurchaseCOMPLETION OF PURCHASE PERIOD FOR BUY-BACK OF SHARES BY AGP LIMITEDPDF
19 Oct 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
16 Oct 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
15 Oct 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
10 Sep 2026DividendCredit of Interim Cash DividendsPDF
28 Aug 2026Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended June 30, 2026PDF
24 Aug 2026Financial resultsFinancial Results for the Half Year Ended June 30, 2026PDF
13 Aug 2026Board meetingBOARD MEETINGPDF
17 Jul 2026Material informationDisclosure of Material InformationPDF
29 Jun 2026General meetingAbstract of Resolution Passed in 7th EOGMPDF
08 Jun 2026General meetingNotice of 7th Extraordinary General MeetingPDF
03 Jun 2026Corporate briefingDissemination Of Video Recording Of Corporate Briefing SessionPDF
29 May 2026Corporate briefingPresentation of Corporate Briefing SessionPDF
25 May 2026Corporate briefingNotice of Corporate Briefing Session for the Period Ended March 31, 2026PDF
22 May 2026Corporate briefingDISSEMINATION OF CORPORATE BRIEFING SESSION (CBS) VIDEO LINKPDF
22 May 2026Material informationDISCLOSURE OF MATERIAL INFORMATIONPDF
21 May 2026Board meetingADJOURNMENT OF BOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
19 May 2026Corporate briefingPresentation of Corporate Briefing SessionPDF
18 May 2026Corporate briefingNotice of Corporate Briefing SessionPDF
18 May 2026Board meetingADJOURNMENT OF BOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
15 May 2026Board meetingBoard Meeting In ProgressPDF
11 May 2026Material informationMaterial InformationPDF
08 May 2026Board meetingBoard Meeting Other Than Financial ResultsPDF
08 May 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
07 May 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
05 May 2026Share repurchaseINTIMATION OF PURCHASE / BUY-BACK OF SHARES BY AGP LIMITEDPDF
04 May 2026Material informationMaterial InformationPDF
04 May 2026Material informationMaterial InformationPDF
30 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2026PDF
30 Apr 2026Material informationDISCLOSURE OF MATERIAL INFORMATIONPDF
30 Apr 2026Material informationDISCLOSURE OF MATERIAL INFORMATIONPDF
30 Apr 2026Material informationDISCLOSURE OF MATERIAL INFORMATIONPDF
30 Apr 2026Material informationDISCLOSURE OF MATERIAL INFORMATIONPDF
30 Apr 2026Financial resultsFinancial Results for the Quarter Ended 2026-03-31PDF
29 Apr 2026Board meetingBoard Meeting in ProgressPDF
23 Apr 2026Dividend or bonus paymentCredit of Final Cash DividendPDF
22 Apr 2026Board meetingBoard MeetingPDF
20 Apr 2026General meetingAbstract of Resolutions Passed in 12th Annual General MeetingPDF
13 Apr 2026Book closureNEWSPAPER CLIPPINGS REGARDING NOTICE OF CHANGE OF BOOK CLOSURE DATESPDF
08 Apr 2026Book closureCHANGE OF BOOK CLOSURE DATESPDF
30 Mar 2026Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2025PDF
30 Mar 2026General meetingNotice of 12th Annual General Meeting For The Year December 31, 2025PDF
24 Mar 2026Material informationMaterial InformationPDF
24 Mar 2026Financial resultsFinancial Results for the Year Ended December 31, 2025PDF
19 Mar 2026Board meetingBoard Meeting In ProgressPDF
12 Mar 2026Board meetingBoard MeetingPDF
02 Jan 2026Management changeAppointment of Company SecretaryPDF
02 Jan 2026Board meetingBoard Meeting - Budget ApprovalPDF
01 Jan 2026Board meetingBoard Meeting In ProgressPDF
24 Dec 2025Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
24 Nov 2025Corporate briefingCorporate Briefing Session - September 30, 2025 (Presentation)PDF
21 Nov 2025Corporate briefingCORPORATE BRIEFING SESSION - SEPTEMBER 30, 2025PDF
30 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2025PDF
24 Oct 2025Financial resultsFinancial Results for the Quarter Ended September 30, 2025PDF
17 Oct 2025Board meetingBoard MeetingPDF
12 Sep 2025Dividend or bonus paymentCREDIT OF INTERIM CASH DIVIDENDPDF
08 Sep 2025Management changeResignation of Company SecretaryPDF
29 Aug 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended June 30, 2025PDF
27 Aug 2025Financial resultsFinancial Results for the Half Year Ended June 30, 2025PDF
27 Aug 2025Financial resultsFinancial Results for the Quarter Ended June 30, 2025 REVOKEDPDF
26 Aug 2025Board meetingBoard Meeting In ProgressPDF
19 Aug 2025Board meetingBoard MeetingPDF
30 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2025PDF
30 Apr 2025Financial resultsFinancial Results for the Quarter Ended March 31, 2025PDF
29 Apr 2025Board meetingBoard Meeting In ProgressPDF
25 Apr 2025Corporate briefingCorporate Briefing Session 2024 - PresentationPDF
23 Apr 2025Corporate briefingCorporate Briefing Session - December 31, 2024PDF
22 Apr 2025Board meetingBoard MeetingPDF
16 Apr 2025Dividend or bonus paymentCredit of Final Cash DividendPDF
10 Apr 2025General meetingAbstract of Resolution Passed in 11th Annual General MeetingPDF
03 Apr 2025Report sent to shareholdersCORRIGENDUM TO THE ANNUAL REPORT 2024PDF
19 Mar 2025Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2024PDF
19 Mar 2025General meetingNotice of 11th Annual General Meeting for the Year Ended December 31, 2024PDF
28 Feb 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
28 Feb 2025Financial resultsFinancial Results for the Year Ended December 31, 2024PDF
27 Feb 2025Board meetingAGP | AGP Limited Board Meeting in Progress NoticePDF
19 Feb 2025Board meetingBoard MeetingPDF
17 Feb 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
20 Dec 2024Board meetingBoard Meeting - Budget ApprovalPDF
13 Dec 2024Board meetingBoard Meeting Other Than Financial ResultsPDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2024PDF
29 Oct 2024Financial resultsFinancial Results for the Nine Months and Quarter Ended September 30, 2024PDF
21 Oct 2024Board meetingBoard MeetingPDF
30 Aug 2024Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended June 30, 2024PDF
29 Aug 2024Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended June 30, 2024 REVOKEDPDF
28 Aug 2024Financial resultsFinancial Results for the Half Year EndedPDF
19 Aug 2024Board meetingBOARD MEETINGPDF
19 Jul 2024Management changeAPPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICERPDF
18 Jul 2024Board meetingEmergent Board Meeting Other Than Financial ResultsPDF
09 Jul 2024General meetingResult of Election of DirectorsPDF
02 Jul 2024General meetingNotice of Election of DirectorsPDF
28 Jun 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
14 Jun 2024General meetingNOTICE OF SIXTH (6TH) EXTRA ORDINARY GENERAL MEETING OF AGP LIMITEDPDF
30 Apr 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2024PDF
29 Apr 2024Financial resultsFinancial Results for the Quarter Ended March 31, 2024PDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • Board meeting: 26
  • Report sent to shareholders: 13
  • Financial results: 12
  • Corporate briefing: 10
  • Material information: 10
  • General meeting: 9
  • Share repurchase: 8
  • Dividend or bonus payment: 3
  • Management change: 3
  • Shareholding disclosure: 3
  • Book closure: 2
  • Dividend: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on AGP

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .