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Lucky Core Industries LimitedPSX: LCI

Certified True Copy of Resolutions Passed at the 75th Annual General Meeting of Lucky Core Industries Limited - 25/09/2026

Sep 25, 2026 · Issued by Lucky Core Industries Limited

Filed with PSX · Sep 25, 2026 · 3 pages · English

On 6ix: 6ix.com/news/certified-true-copy-of-resolutions-passed-at-the-75th-annual-general-meeting-of-lucky-core-industries-limited-25092026

Lucky Core Industries Limited on 6ix

Earlier from Lucky Core Industries

  • Transmission of Annual Report for the Year Ended June 30, 2026 - 03/09/2026Sep 3
  • Publication of Notice of Annual General Meeting - 03/09/2026Sep 3
  • Notice of Annual General Meeting - 02/09/2026Sep 2
  • Financial Results for the Year Ended June 30, 2026 - 04/08/2026Aug 4
  • Board Meeting in Progress - 03/08/2026Aug 3

Later from Lucky Core Industries

  • Notice of Corporate Briefing Session - 30/09/2026Sep 30
  • Corporate Briefing Session - Presentation - 02/10/2026Oct 2
  • Resignation of Director - 06/10/2026Oct 6
  • Credit of Final Cash Dividend - 07/10/2026Oct 7
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