FCCL · Fauji Cement Company Limited
Extract of Resolutions Adopted in 34th Annual General Meeting
- Filed
- 29 September 2026 at 9:08 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Fauji Cement Company Limited has shared the extract of resolutions adopted by shareholders at its 34th Annual General Meeting held on September 28, 2026. Shareholders approved the annual audited accounts, appointment of statutory auditors with a fee of Rs 6,600,000, final cash dividend of Rs 1.50 per share (15%), and alterations to the Articles of Association.
Key takeaways
- Annual audited accounts for FY 2025/26 approved
- M/s A. F. Ferguson & Co. appointed as statutory auditors with fee of Rs 6.6 million
- Final cash dividend of Rs 1.50 per share (15%) approved
- Alteration and substitution of the Articles of Association approved
- #agm
- #dividend
- #accounts
- #auditors
- #articles
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.