FLYING CEMENT COMPANY LIMITED
Extract of AGM Resolutions passed in that 32ndAnnual General Meeting of the Shareholders of Flying Cement Company Limited (the "Company") will be held on 28 October 2025 at 09:00 a.m. at (Tuesday) at Leeds Banquet Hall, 343-D-1, Nespak Society, Lahore
ORDINARY RSOLUTIONS:
"RESOLVED THAT the minutes of the Extra Ordinary Generol Meeting of the Members held on
April 30, 2025 are hereby approved"
"RESOLVED THAT the Annual Audited Financial Statements of the Company together with Auditors', Directors' and Chairman Reports for the year ended June 30, 2025 be and are hereby approved and adopted."
"RESOLVED THAT M/S Naveed Zafar Ashfaq Jaffery & Co, Chartered Accountants be appointed as Statutory Auditors of the Company for the financial year ending June 30, 2026."
SPECIAL RSOLUTIONS:
Ratify and Approval of Related Parties Transaction:
"RESOLVED That pursuant to the powers conferred upon the Board of Directors of Flying Cement Company Limited (the Company) by the members of the Company through Special Resolution passed in their Annual General Meeting held on October 28, 2023, the Re/ated Party Transactions made during the financial year ended June 30, 2025 and as approved by the Board of Directors o/the Company be and are hereby ratified, approved and confirmed in all respects."
Certified to be True Copy
For Flying Cement Company Limited
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