Lahore: D.G. Khan Cement Company Limited has announced the schedule for its forthcoming Annual General Meeting (AGM), slated for October 27, 2026. The meeting will convene at 11:30 A.M. at The Nishat Hotel, located in the Trade and Finance Centre Block near the Expo Centre in Johar Town, Lahore.

The primary agenda for the AGM includes the presentation and adoption of the company's audited financial statements for the fiscal year ending June 30, 2026. These documents will be accompanied by the Chairperson's Review, as well as reports from the Directors and Auditors.

Shareholders will also deliberate on the proposal put forth by the Board of Directors to disburse a final cash dividend of PKR 1.00 per share, equating to a 10% payout for the financial year concluded on June 30, 2026. Additionally, the appointment of statutory auditors for the upcoming fiscal year, 2026-27, will be on the agenda, along with the determination of their remuneration.

According to information available from the Pakistan Stock Exchange (PSX), D.G. Khan Cement Company Limited is categorized within the designated market category, a classification that plays a crucial role in the trading and valuation of its shares on the exchange.