DNCC · Dandot Cement Company Limited
Dandot Cement Published Certified Resolutions Adopted at AGM
Official PSX filing title: Certified Resolution Adopted at Annual General Meeting
- Filed
- 28 October 2026 at 1:16 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Dandot Cement Company Limited shared the certified resolutions adopted at its 46th Annual General Meeting held on October 28, 2026. Key items included confirming previous meeting minutes, adopting audited financial statements for the year ended June 30, 2026, and appointing statutory auditors.
Key takeaways
- Confirmed minutes of the previous Extraordinary General Meeting held on June 24, 2026
- Adopted audited accounts and reports for the year ended June 30, 2026
- Appointed M/s. Parker Russell -A.J.S., Chartered Accountants as statutory auditors for the year 2026-27
- #agm
- #certified-resolutions
- #annual-general-meeting
- #auditors
- #financial-statements
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