Islamabad: Bestway Cement Limited has announced that its 32nd Annual General Meeting (AGM) will be held on August 15, 2025, in Islamabad. The meeting is set to address key business matters, including the adoption of financial statements and the declaration of dividends.
The AGM will focus on the review and adoption of the Annual Audited Financial Statements for the fiscal year ending June 30, 2025. These financial documents will be presented alongside the Directors' and Auditors' Reports.
A significant item on the agenda is the approval of a final cash dividend of 100%, which will be in addition to the 240% interim dividends already distributed during the fiscal year. This recommendation has been put forward by the Board of Directors and will be subject to shareholder approval.
Another important agenda item includes the appointment of auditors for the upcoming financial year ending June 30, 2026. The current auditors, M/s A. F. Ferguson & Co., Chartered Accountants, have expressed their willingness to continue in their role, and their appointment is endorsed by the Board of Directors.
According to information available from the Pakistan Stock Exchange (PSX), Bestway Cement Limited is classified under the designated market category of the cement industry. The meeting will also provide an opportunity to discuss any additional business matters that arise, subject to permission from the chair.
Shareholders and stakeholders of Bestway Cement Limited are expected to participate in the meeting to discuss the outlined agenda and make important decisions regarding the company's future operations.