Certified Copy of the Resolutions adopted in the Annual General Meeting of the Company held on October 07, 2025
Announcement attachment.
Certified Copy of the Resolutions adopted in the Annual General Meeting of the Company held on October 07, 2025 - 07/10/2025
Filed with PSX ·
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Earlier from Thatta Cement
- Notice of Annual General Meeting - 16/09/2025
- Financial Results For the year ended 2025-06-30
- Credit of ordinary shares of Thatta Cement company limited pursuant to the sub-division of shares under section 85(1)(c) of the companies act, 2017
- Notice of book closure for sub-division of shares of Thatta Cement company limited
Later from Thatta Cement
- Acquisition of shares of pakistan services limited
- Board Meeting - 20/10/2025
- Board Meeting - 19/02/2026
- Transmission of Quarterly Report for the Period Ended December 31, 2025 - 27/02/2026
- Confirmation of First Sukuk Profit and Principal Payment TCCL Sukuk Certificate
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