09 Oct 2026
Credit of final cash dividend Lucky Cement Limited has successfully credited the Final Cash Dividend of Rs. 5.00 per share (250%) for the year ended June 30, 2026, into the designated bank accounts of eligible shareholders on October 8, 2026. Actions 07 Oct 2026
Material Information Lucky Cement Limited, as part of a consortium, has been pre-qualified and shortlisted to conduct due diligence for the proposed acquisition of a 51% to 100% equity stake with management control in Gujranwala Electric Power Company Limited (GEPCO). The company clarifies that no binding commitment has been made yet and the process is currently limited to comprehensive due diligence. Material 29 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Lucky Cement Limited has disclosed a share purchase transaction executed by an insider (Senior Management), WAQAS ABRAR KHAN, involving 11,900 shares bought at a rate of 412.35 on September 28, 2026, pursuant to PSX Regulation 5.6.4. Insiders 25 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Lucky Cement Limited disclosed an insider transaction under PSX Regulation 5.6.4, where Ikram Hussain Khan (spouse of Non-Executive Director Mariam Tabba Khan) sold 5,000 shares at a rate of 421.50 on September 21, 2026. Insiders 25 Sep 2026
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 Lucky Cement Limited has shared the certified true copy of resolutions passed at its 33rd Annual General Meeting held on September 25, 2026. Key approvals include the adoption of annual financial statements, a final cash dividend of Rs. 5.00 per share (250%), re-appointment of auditors, equity investment up to PKR 1,200,000,000 in National Resources (Private) Limited, and ratification of related party transactions. Meetings 25 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Lucky Cement Limited disclosed a share transaction executed by a relevant person under PSX Regulation 5.6.4, involving the sale of 9,000 shares by the spouse of a non-executive director. Insiders 16 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Lucky Cement Limited disclosed an insider transaction under PSX Regulation 5.6.4 where a spouse of a director sold 9,000 shares at a rate of 414.01. Insiders 11 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Ikram Hussain Khan, spouse of Non-Executive Director Mariam Tabba Khan, sold 8,116 shares of Lucky Cement Limited on August 31, 2026, at a rate of 442.67. Insiders 11 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Lucky Cement Limited has disclosed a share transaction under PSX Regulation 5.6.4, where a relevant person sold 25,000 shares at a rate of 446.00. Insiders 04 Sep 2026
Transmission of Annual Report for the year ended - June 30, 2026 Lucky Cement Limited transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange as required. Financials 03 Sep 2026
Notice of Annual General Meeting - Lucky Cement LImited Lucky Cement Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, at the factory premises in Pezu, District Lakki Marwat. Key agenda items include adopting financial statements for the year ended June 30, 2026, approving a final cash dividend of 250% (PKR 5/- per share), appointing auditors, authorizing further equity investment of up to PKR 1.2 billion in National Resources (Private) Limited, and ratifying related party transactions. Meetings 28 Aug 2026
Material Information Lucky Cement Limited announced that it has joined a consortium with Hub Power Holdings, Kohat Cement, and Metro Ventures to submit an Expression of Interest for the proposed acquisition of a 51% to 100% stake in Faisalabad Electric Supply Company (FESCO). The consortium has been pre-qualified by the Privatization Commission to conduct due diligence, though no binding commitment has been made at this stage. Material 19 Aug 2026
Disclosure of Interest by an Associated Company Lucky Cement Limited has disclosed a transaction where an associated company, M/s. Lucky Exim (Private) Limited, bought 140,000 shares of the company in the ready market at an average rate of 440.32. Insiders 10 Aug 2026
Financial Results for the year ended June 30, 2026 Lucky Cement Limited announced its financial results for the year ended June 30, 2026, reporting a consolidated profit after tax of PKR 96,456,241 thousand (EPS of PKR 60.78) compared to PKR 84,498,377 thousand (EPS of PKR 52.53) in the previous year. The Board of Directors recommended a final cash dividend of PKR 5.00 per share (50%) and approved further equity investment of up to PKR 1.2 billion in its associated company, National Resources (Private) Limited. Financials 31 Jul 2026
Board Meeting Lucky Cement Limited has announced that a meeting of its Board of Directors is scheduled for Friday, August 7, 2026, at 04:30 p.m. to consider the financial statements for the year ended June 30, 2026. A closed period is in effect from August 1, 2026, to August 7, 2026. Meetings 01 Jul 2026
Material Information OTHERS 18 May 2026
CORPORATE BRIEFING SESSION - LUCKY CEMENT LIMITED Briefings 30 Apr 2026
Transmission of Quarterly Report for the period ended - Marach 31, 2026 Financials 30 Apr 2026
Financial Results for the Quarter Ended - March 31, 2026 Financials 21 Apr 2026
Board Meeting Lucky Cement Limited has scheduled a meeting of its Board of Directors for April 29, 2026, to review and consider the financial statements for the third quarter ended March 31, 2026. A closed period has been declared from April 22, 2026, to April 29, 2026, during which company insiders are prohibited from trading shares. Meetings 
