Gharibwal Cement Limited held its 66th Annual General Meeting (AGM) on October 15, 2026, where several key resolutions were adopted.
- AGM held on October 15, 2026, at 11:00 A.M.
- Venue: Oban Hotel, 81 C-II, Off M.M Alam Road, Gulberg-II, Lahore.
- Resolution 1: Minutes of the previous AGM (October 24, 2025) confirmed.
- Resolution 2: Audited financial statements for the year ended June 30, 2026, approved.
- Resolution 3: Kreston Hyder Bhimji & Co. appointed as statutory auditors for the year ending June 30, 2027.
- CEO authorized to negotiate auditor remuneration and terms.
- Resolution 4: Related party transactions for the financial year ended June 30, 2026, approved and ratified.