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Power Cement LimitedPOWER

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Power Cement Limited: Certified Copy of the Resolutions adopted in the 35th Annual General Meeting of the Company held on October 20, 2026

General MeetingNEUTRAL

Key facts

Date
October 20, 2026
Time
11:30 AM
Venue
PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Karachi

What this means: Shareholders on the record date ahead of this meeting on October 20, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Power Cement Limited held its 35th Annual General Meeting (AGM) on October 20, 2026, where several key resolutions were adopted.

  • Meeting Date: October 20, 2026
  • Meeting Time: 11:30 AM
  • Venue: PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Karachi
  • Resolutions Passed:
  • Approval of minutes from the previous AGM held on October 14, 2025.
  • Adoption of annual audited financial statements for the year ended June 30, 2026.
  • Appointment of M/s. A.F. Ferguson & Co. as external auditors for the year ending June 30, 2027.
  • Ratification of related party transactions for the year ended June 30, 2026, and authorization for future related party transactions during the financial year ending June 30, 2027.
  • No book closure dates for voting entitlement were stated.
Original filing (PDF)
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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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