Oct 13, 2026, 11:55 AM
Cherat Cement members approve final dividend and other resolutions at 45th AGM
AGM / EGMCherat Cement Company Limited filed certified copies of resolutions passed at its 45th Annual General Meeting held on October 13, 2026. Members approved the audited financial statements for the year ended June 30, 2026, declared a final cash dividend of 40% (Rs. 4 per share) in addition to the 15% interim dividend already paid, reappointed Grant Thornton Anjum Rahman as auditors, and approved resolutions concerning related-party transactions.
Key Findings
- The 45th AGM was held on October 13, 2026.
- Members approved the annual audited financial statements for the year ended June 30, 2026.
- A final cash dividend of Rs. 4 per share (40%) was declared, in addition to the interim dividend of Rs. 1.50 per share (15%) already paid.
- Grant Thornton Anjum Rahman was reappointed as auditor until the conclusion of the next AGM.
- Members ratified related-party transactions for the year ended June 30, 2026 and authorized such transactions in the ordinary course of business for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 13, 2026, 5:00 AM
Meeting Details
Resolutions
- Approved the annual audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Declared a final cash dividend of 40% (Rs. 4 per share), in addition to the 15% (Rs. 1.50 per share) interim dividend already paid.
- Reappointed Grant Thornton Anjum Rahman as auditors until the conclusion of the next Annual General Meeting.
- Ratified related-party and associated-company transactions carried out in the normal course of business during the year ended June 30, 2026.
- Authorized the Board of Directors to enter into and approve related-party and associated-company transactions in the normal course of business during the year ending June 30, 2027.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.