PIOC · Pioneer Cement Limited
Certified Copy of Resolutions passed in Annual General Meeting
- Filed
- 16 September 2026 at 10:34 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Pioneer Cement Limited has shared certified true copies of the resolutions passed by shareholders at its 40th Annual General Meeting held on September 15, 2026. Key approvals include the adoption of annual financial statements, appointment of KPMG Taseer Hadi & Co. as auditors, and a special resolution for investment/loans up to Rs. 4,000 million to its holding company, Maple Leaf Cement Factory Limited.
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026
- Appointed KPMG Taseer Hadi & Co. as statutory auditors
- Approved loans and advances up to Rs. 4,000 million to holding company Maple Leaf Cement Factory Limited
- #agm
- #resolutions
- #auditors
- #investment
- #pioc
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.