Lucky Cement Limited: CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE 33rd ANNUAL GENERAL MEETING OF LUCKY CEMENT LIMITED U/C 5.6.9.(b) OF PSX REGULATIONS
General MeetingNEUTRAL
Key facts
Date
September 25, 2026
Time
12:00 PM
Venue
Registered office at Factory premises in Pezu, District Lakki Marwat, Khyber Pakhtunkhwa
What this means: Shareholders on the record date ahead of this meeting on September 25, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →
Lucky Cement Limited held its 33rd Annual General Meeting (AGM) on September 25, 2026, where several key resolutions were passed, including the approval of financial statements and a final cash dividend.
Meeting Date: September 25, 2026
Meeting Time: 12:00 PM
Venue: Registered office at Factory premises in Pezu, District Lakki Marwat, Khyber Pakhtunkhwa
Resolutions Passed:
Approval of audited financial statements for the year ended June 30, 2026.
Declaration of a final cash dividend of PKR 5 per share (250%) for shareholders on record as of September 17, 2026.
Reappointment of M/s. A. F. Ferguson & Co. as external auditors for the year 2027.
Authorization for investments up to PKR 1,200,000,000 in associated company National Resources (Private) Limited.
Ratification of related party transactions for the year ended June 30, 2026, and authorization for future transactions.
Book Closure Date for Voting Entitlement: September 17, 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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