Karachi: Attock Cement Pakistan Ltd, during its 47th Annual General Meeting held on September 22, 2026, passed several key resolutions that will impact its operations and administrative structure. This meeting marked a significant decision to relocate the registered office of the company from Sindh to Punjab, which will involve altering the company's Memorandum of Association as part of the special business agenda.

According to the report of the meeting, members approved the annual audited financial statements for the fiscal year ending June 30, 2026. The statements were accepted alongside the Directors' and Auditors' Report, demonstrating the company’s financial health and compliance.

Additionally, the meeting saw the reappointment of M/s. A.F. Ferguson & Co., Chartered Accountants, as the auditors for another term. This decision ensures continuity and consistency in the auditing process, allowing the company to maintain its financial transparency.

The special business segment of the meeting focused on the strategic relocation of the company’s registered office. Subject to the fulfillment of necessary statutory requirements and approvals, the office will move from D-70, Block-4, Kehkashan-5, Clifton, Karachi, Sindh, to Fauji Towers, 68 Tipu Road, Rawalpindi, Punjab. The move is aimed at optimizing operational efficiency and aligning with the company's strategic goals.

The resolution also authorized Mr. Omer Ashraf, Chief Executive Officer, and Mr. Irfan Amanullah, Company Secretary, to carry out the necessary legal and administrative procedures with the Securities and Exchange Commission of Pakistan and other relevant authorities to effectuate the change.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions come at a time when the company is focusing on expanding its operational footprint and strategic realignment. This shift is seen as a pivotal step in achieving broader business objectives and enhancing shareholder value.

The company’s strategic decisions, as confirmed during the AGM, reflect its commitment to evolving in response to changing market dynamics and regulatory landscapes. The move to Punjab is anticipated to bring about logistical and operational advantages, positioning Attock Cement Pakistan Ltd for future growth and development in the local cement industry.