Flying Cement Company Limited has announced its 33rd Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:30 a.m. at Leeds Banquet Hall, Lahore.
- AGM Date: October 28, 2026, at 09:30 a.m.
- Venue: Leeds Banquet Hall, 343-D-1, Nespak Society, Lahore.
- Agenda includes:
- Confirmation of minutes from the last AGM.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors for the year ending June 30, 2027.
- Ratification and approval of related party transactions for the year ended June 30, 2026.
- Share Transfer Books closure: October 21, 2026, to October 28, 2026 (inclusive).
- Members can vote via electronic voting from October 24, 2026, to October 27, 2026.
- Proxy forms must be submitted 48 hours before the meeting.