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Gharibwal Cement Limited: Submission of Resolution Adopted in AGM

General MeetingNEUTRAL

Key facts

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.
Resolution 4
Related party transactions for the financial year ended June 30, 2026, approved and ratified.

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.

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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