DG Khan Cement files certified resolutions passed at its 2026 AGM
AGM / EGMDG Khan Cement Company Limited filed the certified copy of resolutions passed at its AGM held on October 27, 2026. Shareholders adopted the audited financial statements for the year ended June 30, 2026, approved a final cash dividend of PKR 1.00 per ordinary share (10%), and appointed KPMG Taseer Hadi & Co. as statutory auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 1 per share (10%)
Key Findings
- The AGM was held on October 27, 2026 at 11:30 AM a.m. at Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, near Expo Centre, Abdul Haq Road, Johar Town, Lahore.
- Shareholders approved and adopted the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, together with the related reviews and reports.
- Shareholders approved a final cash dividend of PKR 1.00 per ordinary share, equivalent to 10%, for the year ended June 30, 2026; entitlement was for shareholders on the register at close of business on October 19, 2026.
- KPMG Taseer Hadi & Co. was appointed external auditor for the year ending June 30, 2027, replacing A.F. Ferguson & Co.
Meeting Details
Meeting
Annual general meeting
Date
27/10/2026, 11:30 AM
Venue
Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, near Expo Centre, Abdul Haq Road, Johar Town, Lahore
Record date
19/10/2026
Meeting Details
Agenda
- Receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, with the Chairman’s review and directors’ and auditors’ reports.
- Approve a final cash dividend of PKR 1.00 per ordinary share (10%) for the year ended June 30, 2026, as recommended by the Board.
- Appoint statutory auditors for the year 2026–27 and fix their remuneration.
Resolutions
- Approved and adopted the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, together with the accompanying reviews and reports.
- Approved a final cash dividend of PKR 1.00 per ordinary share (10%) for the year ended June 30, 2026, payable to shareholders appearing on the register at close of business on October 19, 2026.
- Appointed KPMG Taseer Hadi & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027, in place of A.F. Ferguson & Co.
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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.
