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Lucky Core Industries LimitedPSX: LCI

Lucky Core Industries: Notice of Annual General Meeting - 02/09/2026

Sep 2, 2026 · Issued by Lucky Core Industries Limited

Filed with PSX · Sep 2, 2026 · 12 pages · English and Arabic

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-02092026

تاریخ:

Lucky Core Industries Limited on 6ix

Story so far

  • Notice of announcement of interim cash dividend / book closureJan 29, 2026
  • Notice of Book Closure for Subdivision of SharesJun 27, 2025

Earlier from Lucky Core Industries

  • Financial Results for the Year Ended June 30, 2026 - 04/08/2026Aug 4
  • Board Meeting in Progress - 03/08/2026Aug 3
  • Board Meeting / Closed Period - 24/07/2026Jul 24
  • Revised Shariah Disclosure for the Half Year Ended December 31, 2025 - 11/05/2026May 11
  • Appointment of Chairman and Chief Executive OfficerMay 11

Later from Lucky Core Industries

  • Publication of Notice of Annual General Meeting - 03/09/2026Sep 3
  • Transmission of Annual Report for the Year Ended June 30, 2026 - 03/09/2026Sep 3
  • Certified True Copy of Resolutions Passed at the 75th Annual General Meeting of Lucky Core Industries Limited - 25/09/2026Sep 25
  • Notice of Corporate Briefing Session - 30/09/2026Sep 30
  • Corporate Briefing Session - Presentation - 02/10/2026Oct 2
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