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AGP Limited - Investor Relations & Filings

Listed
Ticker · AGP ISIN · PK0113801010 PSX Manufacturing
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Filings indexed 291 across all filing types
Latest filing 2026-04-08 Regulatory Filings
Country PK Pakistan
Listing PSX AGP · 1 venue

About AGP Limited

https://agp.com.pk/

AGP Limited is a pharmaceutical company established in 1989. It specializes in the manufacturing, marketing, and distribution of a broad range of pharmaceutical and healthcare products. The company's portfolio includes internal medicine, gynaecology, pediatrics, orthopedic, cardiometabolic, and neuropsychiatry products. AGP Limited focuses on niche products, often manufactured and marketed under licensing arrangements with reputable European and American multinational pharmaceutical companies. The company operates with a strong commitment to quality, implementing an independent Quality Management System to ensure the safety, effectiveness, and high standards of its products for both domestic and export markets.

Recent filings

Filing Released Lang Actions
CHANGE OF BOOK CLOSURE DATES
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the Pakistan Stock Exchange regarding a change in book closure dates for share transfers. It does not contain financial statements, earnings results, or proxy materials. It is a regulatory notification regarding administrative procedures for shareholders, which falls under the general regulatory filing category.
2026-04-08 English
Transmission of Annual Report for the Year Ended December 31, 2025
Annual Report Classification · 100% confidence The document is the official 'Annual Report 2025' for AGP Limited. It contains comprehensive sections including the Directors' Report, Corporate Governance, and Financial Statements for the fiscal year ended December 31, 2025. Although the first page is a cover letter transmitting the report to the stock exchange, the document itself is the full annual report, which exceeds the length and content requirements for a simple announcement. FY 2025
2026-03-30 English
Notice of 12th Annual General Meeting For The Year December 31, 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (AGM). It outlines the agenda for the upcoming meeting, including ordinary business (approving financial statements, appointing auditors, declaring dividends) and special business (amending articles, share buy-backs, and funding facilities). It also provides instructions for shareholders regarding proxy voting, e-voting, and attendance. This document is a solicitation for shareholder participation and information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-30 English
Material Information
Transaction in Own Shares Classification · 95% confidence The document is a formal notification to the Pakistan Stock Exchange regarding a board-approved proposal to buy back up to 5.6 million ordinary shares. It details the rationale, source of funds, and the timeline for the buy-back, and explicitly mentions that this proposal will be presented for shareholder approval at the upcoming 12th Annual General Meeting. While it mentions an AGM, the document itself is a regulatory disclosure of a corporate action (share buy-back) rather than the AGM materials themselves. Under the provided definitions, an announcement of a share buy-back program is classified as 'Transaction in Own Shares' (POS).
2026-03-24 English
Financial Results for the Year Ended December 31, 2025
Earnings Release Classification · 95% confidence The document is an announcement of financial results for the year ended December 31, 2025, issued by AGP Limited to the Pakistan Stock Exchange. It includes a cover letter detailing dividend recommendations and meeting notices, followed by consolidated financial statements (Statement of Financial Position, Profit or Loss, Comprehensive Income, and Changes in Equity). While it contains financial data, it is structured as an earnings release announcement (ER) rather than a full 10-K annual report, as it is a summary communication to the exchange regarding the year-end results and corporate actions. FY 2025
2026-03-24 English
Board Meeting In Progress
Regulatory Filings Classification · 95% confidence The document is a short notification (667 characters) addressed to the Pakistan Stock Exchange informing them that a board meeting is currently in progress to consider financial results. It does not contain the financial results themselves, nor is it a formal announcement of the release of a report (RPA). It serves as a regulatory notification regarding corporate governance activities. Given the 'Menu vs Meal' rule and the nature of the communication, it falls under the fallback category for regulatory announcements.
2026-03-19 English

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