Oct 16, 2026, 2:26 PM
Gharibwal Cement submits resolutions adopted at 66th AGM
AGM / EGMGharibwal Cement Limited submitted a certified copy of resolutions passed at its 66th Annual General Meeting held on October 15, 2026. Members approved the audited financial statements for the year ended June 30, 2026, appointed statutory auditors for the year ending June 30, 2027, and ratified related-party transactions for the year ended June 30, 2026.
Key Findings
- The 66th AGM was held on October 15, 2026, at Oban Hotel, Lahore.
- Members confirmed the minutes of the AGM held on October 24, 2025.
- Audited financial statements for the year ended June 30, 2026, were approved and adopted.
- Kreston Hyder Bhimji & Co. was appointed statutory auditor for the year ending June 30, 2027.
- Transactions with related parties during the year ended June 30, 2026, were approved, confirmed, and ratified.
Meeting Details
Meeting
Annual general meeting
Date
Oct 15, 2026, 11:00 AM
Venue
Oban Hotel, 81-C-II, off M.M. Alam Road, Gulberg-II, Lahore
Meeting Details
Resolutions
- Confirmed the minutes of the AGM held on October 24, 2025.
- Approved and adopted the audited financial statements for the year ended June 30, 2026, together with the auditors’ and directors’ reports.
- Appointed Kreston Hyder Bhimji & Co., Chartered Accountants, as statutory auditors for the year ending June 30, 2027; authorized the CEO to negotiate and finalize their remuneration and engagement terms.
- Approved, confirmed, and ratified related-party transactions carried out during the year ended June 30, 2026.
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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.