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D.G. Khan Cement Company LimitedDGKC

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D.G. Khan Cement Company Limited: Filling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Time
11:30 A.M.
Venue
Emporium Mall, The Nishat Hotel, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

D.G. Khan Cement Company Limited held its Annual General Meeting (AGM) on October 27, 2026, where several key resolutions were passed by the shareholders.

  • Meeting Date: October 27, 2026
  • Meeting Time: 11:30 A.M.
  • Venue: Emporium Mall, The Nishat Hotel, Lahore
  • Approved the audited financial statements for the year ended June 30, 2026.
  • Final cash dividend of PKR 1.00 per share (10%) approved for the year ended June 30, 2026.
  • Appointed KPMG Taseer Hadi & Co. as statutory auditors for the year 2026-27, replacing A.F. Fargusons.
  • Voting entitlement for the dividend is based on the member's register as of October 19, 2026.
Original filing (PDF)
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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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