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Lucky Cement Ltd.PSX: LUCK

Certified true copy of the resolutions passed in the 33rd annual general meeting of Lucky Cement limited u/c 5.6.9.(b) of PSX regulations - 25/09/2026

Sep 25, 2026 · Issued by Lucky Cement Ltd.

Filed with PSX · Sep 25, 2026 · 4 pages · English

On 6ix: 6ix.com/news/certified-true-copy-of-the-resolutions-passed-in-the-33rd-annual-general-meeting-of-lucky-cement-limited-uc-569b-of-psx-regulations-25092026

Lucky Cement Ltd. on 6ix

Story so far

  • Notice of Annual General Meeting - Lucky Cement LImited - 03/09/2026Sep 3, 2026
  • Lucky Cement: Certified true copy of the resolutions passed in the 32nd annual general meeting of Lucky Cement limited u/c 5.6.9.(b) of PSX regulationsSep 29, 2025
  • AGM Addendum Notice - Appointment of ScrutinizerSep 18, 2025

Earlier from Lucky Cement

  • Transmission of Annual Report for the year ended - June 30, 2026 - 04/09/2026Sep 4
  • Notice of Annual General Meeting - Lucky Cement LImited - 03/09/2026Sep 3
  • Material InformationAug 28
  • Financial Results for the year ended June 30, 2026 - 10/08/2026Aug 10
  • Board Meeting - 31/07/2026Jul 31

Later from Lucky Cement

  • Material Information - 07/10/2026Oct 7
  • Credit of final cash dividend - 09/10/2026Oct 9
  • Notice of Corporate Briefing Session - 13/10/2026Oct 13
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