📅 General Meeting · MLCF Maple Leaf Cement Factory Limited has announced its 66th Annual General Meeting (AGM) scheduled for September 17, 2026, where several key resolutions will be discussed and voted on.
- Meeting Date: Thursday, September 17, 2026
- Time: 12:30 PM
- Venue: 42-Lawrence Road, Lahore
- Share Transfer Books Closure: September 11, 2026, to September 17, 2026 (inclusive)
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Special resolutions for loans/advances to Kohinoor Textile Mills Limited and Maple Leaf Capital Limited, each up to PKR 2,000M for one year at a specified markup rate
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve future related party transactions for the year ending June 30, 2027
- Proxies must be submitted 48 hours before the meeting
- E-voting will be available from September 14 to September 16, 2026
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)