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Flying Cement Company Limited: CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2026

General MeetingNEUTRAL

Key facts

Venue
Leeds Banquet Hall, 343-D-1, Nespak Society, Lahore

Flying Cement Company Limited held its 33rd Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted.

  • AGM held on October 28, 2026, at 09:30 a.m.
  • Venue: Leeds Banquet Hall, 343-D-1, Nespak Society, Lahore
  • Minutes of the previous AGM (October 28, 2025) were approved.
  • Annual Audited Financial Statements for the year ended June 30, 2026, were adopted.
  • M/S Naveed Zafar Ashfaq Jaffery & Co appointed as Statutory Auditors for the financial year ending June 30, 2027.
  • Ratification of Related Party Transactions for the financial year ended June 30, 2026.

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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