Karachi: Dadabhoy Cement Industries Limited has announced the convening of its 46th Annual General Meeting (AGM), slated to occur on October 28, 2026. The meeting is scheduled to commence at 3:00 p.m. at the company's premises located at Plot # 28-30/C, Suite # 4, 2nd Floor, Noor Center, Khayaban-e-Ittehad, Lane # 12, Phase-VII, DHA, Karachi.

The AGM agenda comprises several key items of ordinary business. The company will firstly address the reading and confirmation of the minutes from the 45th Annual General Meeting, which took place on October 28, 2025. This procedural step ensures that the company's prior decisions and discussions are accurately recorded and acknowledged.

In addition, the meeting will focus on receiving, considering, and adopting the audited accounts of the company for the fiscal year ending June 30, 2026. This includes reviewing the accompanying Directors' and Auditors' Reports. These documents provide a comprehensive overview of the company's financial health and operational performance over the stated period.

A significant item on the agenda is the appointment of auditors for the forthcoming fiscal year ending June 30, 2027. Shareholders will be tasked with deciding on the auditors and determining their remuneration, a critical aspect of ensuring financial transparency and accountability.

The meeting also allows for the transaction of any other business matters, provided they receive the Chair’s permission. This flexibility ensures that any urgent or unforeseen issues can be addressed in a timely manner.

According to information available from the Pakistan Stock Exchange (PSX), Dadabhoy Cement Industries Limited operates within the designated market category. The company's performance and strategic decisions, as discussed in the upcoming AGM, are likely to have implications for its market position and shareholder value.