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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 2025-04-10 Declaration of Voting R…
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
Abstract of Resolution Passed in 11th Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official record of the resolutions passed during the company's 11th Annual General Meeting. It details the outcomes of shareholder votes on items such as the approval of financial statements, appointment of auditors, dividend declarations, and financing renewals. Since it reports the official results of the voting process at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-04-10 English
CORRIGENDUM TO THE ANNUAL REPORT 2024
Regulatory Filings Classification · 100% confidence The document is a 'Corrigendum' (correction) to a previously published Annual Report. According to the provided rules, specifically the 'Regulatory Filings' (RNS) definition, this category covers corrections, amendments, or revisions to previously published filings. Since this is an amendment to an existing report rather than the original report itself, it falls under RNS.
2025-04-03 English
Transmission of Annual Report for the Year Ended December 31, 2024
Annual Report Classification · 100% confidence The document is an Annual Report for the fiscal year ended December 31, 2024. It contains comprehensive sections including the Board of Directors' report, corporate governance, company information, and references to audited financial statements. Although it includes a cover letter to the Pakistan Stock Exchange, the document itself is the full annual report, not merely an announcement of its publication. FY 2024
2025-03-19 English
Notice of 11th Annual General Meeting for the Year Ended December 31, 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (AGM) for AGP Limited. It outlines the agenda for the upcoming meeting, including the approval of financial statements, appointment of auditors, and declaration of dividends. It also provides instructions for shareholders regarding proxy voting, e-voting, and participation via video link. While it references the Annual Report, it is the notice document itself, which is a standard proxy solicitation and information statement sent to shareholders to facilitate the AGM process.
2025-03-19 English
Disclosure 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 Regulations
Director's Dealing Classification · 100% confidence The document is a formal notification to the Pakistan Stock Exchange regarding a share transaction executed by an executive of the company. It explicitly details the sale of shares by an individual (Mr. Sajid Qadeer, Executive) and references PSX Regulation 5.6.4. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2025-02-28 English
Financial Results for the Year Ended December 31, 2024
Earnings Release Classification · 95% confidence The document is an official announcement of financial results for the year ended December 31, 2024, issued by AGP Limited to the Pakistan Stock Exchange. It includes a cover letter detailing dividend recommendations and meeting dates, 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 a preliminary announcement of results (as indicated by the cover letter format and the mention that the full Annual Report will be transmitted later), which aligns with the definition of an Earnings Release (ER). FY 2024
2025-02-28 English

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