ACPL · Attock Cement Pakistan Limited
Certified copy of Resolutions passed by the members of the company at AGM
- Filed
- 22 September 2026 at 1:22 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Attock Cement Pakistan Limited has announced the certified true copy of resolutions passed at its 47th Annual General Meeting held on September 22, 2026. Shareholders approved the annual audited financial statements, reappointed M/s. A.F. Ferguson & Co. as auditors, and approved the shifting of the company's registered office from Karachi, Sindh to Rawalpindi, Punjab.
Key takeaways
- Annual audited financial statements for the year ended June 30, 2026, approved
- M/s. A.F. Ferguson & Co. reappointed as statutory auditors
- Approval granted to shift the registered office from Karachi (Sindh) to Rawalpindi (Punjab)
- #agm
- #resolutions
- #registered office
- #auditors
- #acpl
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.