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MLCF · Maple Leaf Cement Factory Limited

MLCF-Special Resolutions adopted in AGM 17.09.2026

Filed
18 September 2026 at 10:12 am
Category
Meetings
Sentiment
Neutral
Impact
Medium

AI executive summary

Maple Leaf Cement Factory Limited announced that special resolutions were adopted by shareholders during the Annual General Meeting held on September 17, 2026, approving loans and advances of up to Rs. 2,000 million each to its holding company Kohinoor Textile Mills Limited and associated company Maple Leaf Capital Limited, as well as ratifying related party transactions.

Key takeaways

  • Approved loans and advances up to Rs. 2,000 million to Kohinoor Textile Mills Limited.
  • Approved loans and advances up to Rs. 2,000 million to Maple Leaf Capital Limited.
  • Ratified and confirmed related party transactions disclosed in the financial statements for the year ended June 30, 2026.
  • #agm
  • #special-resolutions
  • #loans
  • #related-party-transactions
  • #mlcf

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.