POWER · Power Cement Limited
Power Cement Certified Resolutions Adopted at 35th AGM
Official PSX filing title: Certified Copy of the Resolutions adopted in the 35th Annual General Meeting of the Company held on October 20, 2026
- Filed
- 20 October 2026 at 1:25 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Power Cement Limited has shared the certified copy of resolutions adopted by its members at the 35th Annual General Meeting held on October 20, 2026. The ordinary and special business included adopting the annual financial statements for the year ended June 30, 2026, re-appointing auditors A. F. Ferguson & Co., and approving related party transactions.
Key takeaways
- Approved annual financial statements for the year ended June 30, 2026
- Re-appointed M/s. A. F. Ferguson & Co. as external auditors
- Ratified related party transactions under Sections 207 and/or 208
- #agm
- #resolutions
- #annual-meeting
- #power-cement
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