CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2025
Announcement attachment.
Certified true copy of the resolutions adopted in annual general meeting of the company held on October 28, 2025 - 28/10/2025
Filed with PSX ·
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Earlier from Flying Cement
- FLYNG | Flying Cement Company Limited Transmission of Annual Report for the year Ended 30-06-2025
- Appointment of chairman, chief executive
- Election of directors
- Transmission of Quarterly Report for the Period Ended 2025-03-31
- Transmission of Quarterly Report for the Half Year Ended 2024 12 31
Later from Flying Cement
- Unusual movement in price or volume in the shares of Flying Cement Company Limited (the Company) - 10/11/2025
- Board Meeting - 17/02/2026
- Transmission of Quarterly Financial Statements for the period Ended 31-12-2025 - 27/02/2026
- Board Meeting - 13/04/2026
- Financial Results for the Quarter Ended 2026-03-31 - 20/04/2026
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