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FLYNG · Flying Cement Company Limited

Flying Cement Company Limited 33rd AGM Resolutions Adopted

Official PSX filing title: CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2026

Filed
28 October 2026 at 12:03 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Flying Cement Company Limited published the extract of resolutions passed at its 33rd Annual General Meeting held on October 28, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, appointed statutory auditors, and ratified related party transactions.

Key takeaways

  • Approved annual audited financial statements for the year ended June 30, 2026
  • Appointed M/s Naveed Zafar Ashfaq Jaffery & Co, Chartered Accountants as statutory auditors
  • Ratified related party transactions made during the financial year
  • #agm
  • #resolutions
  • #annual-general-meeting
  • #auditors

Please cross-check with the official PSX filing before making an investment decision.