Attock Cement Pakistan LimitedPSX: ACPL

Certified copy of Resolutions passed by the members of the company at AGM

· Issued by Attock Cement Pakistan Limited


1» UI? ' :?

ATTOCK CEMENT PAKISTAN LTD.

CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF ATTOCK CEMENT PAKISTAN LIMITED

AT THE 46" ANNUAL GENERAL MEETING

The following resolutions were passed by the Members of the Company in their 46th Annual General Meeting held on September 30, 2025:

ORDINARY BUSINESS

  1. RESOLVED THAT the Annual Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Directors' and Auditors' Report thereon, be and are hereby approved.

  2. RESOLVED THAT final cash dividend be paid to the members of the Company at the rate of Rs.8.00 per share (80%) for the year ended June 30, 2025 on the basis of their shareholdings as appearing in the members' register on September 22, 2025 be and is hereby approved.



    ified True Copy

    IRF

    Co

    UE AH

    ecetay



  3. RESOLVED THAT Mls. A.F. Ferguson & Co., Chartered Accountants be and are hereby reappointed as auditors of the Company for another term ending at the conclusion of the next Annual General Meeting.





Company analysis

Earlier from Attock Cement Pakistan

All Attock Cement Pakistan news releases