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Bestway Cement Limited: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE AGM

General MeetingNEUTRAL

Bestway Cement Limited held its Annual General Meeting (AGM) on August 31, 2026, where several key resolutions were passed.

  • Approved the audited financial statements for the year ended June 30, 2026.
  • Declared a final cash dividend of PKR 10 per share, in addition to the previously paid 300% interim dividends.
  • Elected eight directors for a term of three years, effective September 1, 2026.
  • Appointed M/s A. F. Ferguson & Co. as auditors for the year ending June 30, 2027.
  • Authorized to decline the offer of Right Shares from subsidiary Bestway Automotive (Private) Limited.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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