Nowshera: Cherat Cement Company Limited has issued a notice for its 45th Annual General Meeting, scheduled for October 13, 2026. The meeting will take place at the company's registered office located at Factory premises, Village Lakrai, Nowshera, Khyber Pakhtunkhwa, and will also be accessible via video link conferencing.

The agenda for the meeting includes the consideration and adoption of the company's audited accounts for the fiscal year ending June 30, 2026, alongside the Directors' and Auditors' reports. Additionally, shareholders will deliberate on the proposed final cash dividend of 40% (Rs. 4.00 per share). This final dividend is supplementary to the interim cash dividend of 15% (Rs. 1.50 per share) already disbursed for the financial year in question.

The company's Board of Directors has also recommended the appointment of Grant Thornton Anjum Rahman - Chartered Accountants as auditors for the 2026-27 financial year, with their remuneration to be determined during the meeting.

In terms of special business, a resolution will be considered to ratify and approve transactions with related parties and associated companies conducted in the normal course of business, as disclosed in Note 38 of the financial statements for the year ended June 30, 2026. Furthermore, the Board of Directors will seek authorization to engage in similar transactions for the upcoming year ending June 30, 2027.

According to information available from the Pakistan Stock Exchange (PSX), these announcements are significant for investors and stakeholders in the cement industry, providing insights into the company's financial health and strategic directions. The meeting notice, also published in the Business Recorder and Nawa-e-Waqt newspapers on September 22, 2026, aims at ensuring comprehensive dissemination among certificate holders of the exchange.