Thatta Cement Company Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss various business matters including financial statements and proposed investments in subsidiaries.
- Meeting Details:
- Type: Annual General Meeting (AGM)
- Date: November 27, 2026
- Time: 10:30 a.m.
- Venue: Beach Luxury Hotel, M. T. Khan Road, Karachi
- Agenda Items:
1. Confirmation of minutes from the previous AGM held on October 07, 2025. 2. Adoption of audited financial statements for the year ended June 30, 2026. 3. Approval of a final cash dividend of PKR 0.5 per share for minority shareholders. 4. Appointment of external auditors for the year ending June 30, 2027. 5. Special resolutions for providing loans/advances up to:
- PKR 750 million to Thatta Power (Private) Limited
- PKR 750 million to Minsk Work Tractor & Assembling (Private) Limited
- PKR 500 million to Thatta Automotive (Private) Limited
- Book Closure Dates:
- Share Transfer Books will be closed from November 19, 2026, to November 27, 2026.
- Voting:
- Members can vote via e-voting from November 19, 2026, to November 26, 2026, or through postal ballot.