D.G. Khan Cement Company Limited has announced its Annual General Meeting (AGM) scheduled for October 27, 2026, where key financial matters and resolutions will be discussed and voted upon.
- AGM to be held on October 27, 2026, at 11:30 A.M.
- Venue: Emporium Mall, The Nishat Hotel, Lahore.
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 1.00 per share (10%).
- Appointment of statutory auditors for the year 2026-27.
- Book closure from October 20, 2026, to October 27, 2026, for dividend entitlement and AGM participation.
- Shareholders must provide identification for attendance and proxy appointments.
- No gifts will be distributed at the meeting.
- Dividend payments will be made electronically as per regulatory requirements.