CHCC · Cherat Cement Company Limited
Cherat Cement 45th AGM Resolutions: Final Dividend and Accounts Approved
Official PSX filing title: CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY AT THE AGM
- Filed
- 13 October 2026 at 11:55 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Cherat Cement Company Limited submitted the certified resolutions passed by members at its 45th Annual General Meeting held on October 13, 2026. Key approvals include the annual financial statements, a final cash dividend of 40% (Rs. 4 per share) in addition to 15% interim dividend already paid, and the reappointment of auditors.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Declared a final cash dividend of 40% (Rs. 4 per share)
- Reappointed Grant Thornton Anjum Rahman as auditors
- #agm
- #dividend
- #financial-results
- #auditors
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.