Cherat Cement Company Limited held its 45th Annual General Meeting (AGM) on October 13, 2026, where several key resolutions were passed.
- The Annual Audited Financial Statements for the year ended June 30, 2026, were approved.
- A final cash dividend of PKR 4 per share (40%) was declared, in addition to an interim cash dividend of PKR 1.50 per share (15%) already paid.
- Grant Thornton Anjum Rahman was reappointed as Auditors for the term ending at the next AGM.
- Special resolutions were passed to ratify transactions with related parties as disclosed in the financial statements and to authorize the Board to approve future transactions with related parties for the year ending June 30, 2027.
- No book closure dates for voting entitlement were mentioned.