LUCK · 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
- Filed
- 25 September 2026 at 3:50 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
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.
Key takeaways
- Approved annual financial statements for the year ended June 30, 2026
- Declared final cash dividend of Rs. 5.00 per share (250%)
- Re-appointed M/s. A. F. Ferguson & Co. as external auditors
- Authorized equity investment up to PKR 1.2 billion in National Resources (Private) Limited
- Ratified related party transactions conducted during the year
- #agm
- #dividend
- #investment
- #financials
- #luck
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.