DGKC · D.G. Khan Cement Company Limited
DG Khan Cement AGM Resolutions: Financial Statements, Dividend, and Auditors
Official PSX filing title: Filling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)
- Filed
- 27 October 2026 at 1:00 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
DG Khan Cement Company Limited submitted the certified copy of resolutions passed by shareholders at the Annual General Meeting held on October 27, 2026. The resolutions included the adoption of annual financial statements for the year ended June 30, 2026, approval of a final cash dividend of PKR 1.00 per share (10%), and appointment of KPMG Taseer Hadi & Co. as statutory auditors for 2026-27.
Key takeaways
- Approved annual unconsolidated and consolidated financial statements for the year ended June 30, 2026.
- Approved final cash dividend of PKR 1.00 per share (10%).
- Appointed KPMG Taseer Hadi & Co. as statutory auditors for the year 2026-27.
- #agm
- #dividend
- #financial-statements
- #auditors
- #dgkc
Please cross-check with the official PSX filing before making an investment decision.