Fecto Cement members approve annual accounts, final dividend and auditor reappointment
AGM / EGMFecto Cement Limited submitted certified resolutions passed at its 45th Annual General Meeting held on October 26, 2026. Members approved the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of 40% (PKR 4 per share), and the reappointment of BDO Ebrahim & Co. as external auditors for the year ending June 30, 2027.
Key Findings
- The 45th AGM was held on October 26, 2026, at 11:30 AM at the Royal Rodale Sports and Recreational Complex, Karachi.
- Members approved the audited financial statements for the year ended June 30, 2026.
- Members approved a final cash dividend of 40%, equivalent to PKR 4 per share, for the year ended June 30, 2026.
- BDO Ebrahim & Co. was reappointed as external auditor until the conclusion of the next AGM, at mutually agreed remuneration.
Meeting Details
Meeting
Annual general meeting
Date
26/10/2026, 11:30 AM
Venue
The Royal Rodale Sports and Recreational Complex, Khayaban-e-Sehar, Defence Housing Authority Phase V, Karachi
Meeting Details
Agenda
- Confirmation of minutes of the previous AGM held October 27, 2025
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Approval of final cash dividend for the year ended June 30, 2026
- Reappointment of auditors for the year ending June 30, 2027
Resolutions
- Approved the minutes of the previous AGM.
- Adopted the annual audited financial statements for the year ended June 30, 2026.
- Approved a final cash dividend of 40% (PKR 4 per share) for the year ended June 30, 2026.
- Reappointed BDO Ebrahim & Co. as external auditors until the conclusion of the next AGM at mutually agreed remuneration.
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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.
