Oct 20, 2026, 1:25 PM
Power Cement files certified resolutions adopted at its 35th AGM
AGM / EGMPower Cement Limited submitted certified copies of resolutions passed at its 35th Annual General Meeting held on October 20, 2026. Members approved the prior AGM minutes, adopted the audited financial statements for the year ended June 30, 2026, appointed A.F. Ferguson & Co. as external auditors for the year ending June 30, 2027, and approved and authorized related-party transactions.
Key Findings
- The 35th AGM was held on October 20, 2026, at 11:30 a.m. at the PSX Auditorium in Karachi.
- Members approved the minutes of the 34th AGM held on October 14, 2025.
- Members adopted the audited financial statements for the year ended June 30, 2026, along with the Directors’ and Auditors’ reports.
- A.F. Ferguson & Co. was appointed external auditor for the year ending June 30, 2027.
- Related-party transactions for the year ended June 30, 2026, were ratified; the Board was authorized to enter into specified related-party transactions during the year ending June 30, 2027, subject to subsequent member ratification at the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
Oct 20, 2026, 4:30 PM
Venue
PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Exchange Road, Karachi
Meeting Details
Agenda
- Confirmation of minutes of the 34th Annual General Meeting held October 14, 2025
- Adoption of audited financial statements for the year ended June 30, 2026, and the Directors’ and Auditors’ reports
- Appointment and remuneration of auditors for the year ending June 30, 2027
- Ratification and approval of related-party transactions and authorization for related-party transactions during the year ending June 30, 2027
Resolutions
- Approved the minutes of the 34th AGM held October 14, 2025.
- Adopted the annual audited financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ reports.
- Appointed A.F. Ferguson & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027.
- Ratified related-party transactions for the year ended June 30, 2026, and authorized the Board to enter into related-party transactions during the year ending June 30, 2027, subject to subsequent placement before members at the next AGM for ratification and confirmation.
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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.