KOHC · Kohat Cement Company Limited
Kohat Cement AGM Resolutions Passed and Adopted for FY2026
Official PSX filing title: Resolutions passed and adopted by the members in their Annual General Meeting held on 22-10-2026
- Filed
- 22 October 2026 at 3:07 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
Executive summary
Kohat Cement Company Limited announced the resolutions passed and adopted by its members at the 47th Annual General Meeting held on October 22, 2026. Key approvals include the adoption of annual financial statements, appointment of M/s. A.F. Ferguson & Co. as external auditors, ratification of related party transactions, and authorization for a loan investment of up to PKR 600 Million in Ultra Kraft (Private) Limited.
Key takeaways
- Adopted annual financial statements for the year ended June 30, 2026
- Appointed M/s. A.F. Ferguson & Co. as external auditors
- Approved and ratified related party transactions for FY2026
- Authorized loan investment of up to PKR 600 Million in Ultra Kraft (Private) Limited
- #agm
- #resolutions
- #financial-statements
- #auditors
- #related-party
Please cross-check with the official PSX filing before making an investment decision.