Lahore: Dandot Cement Company Limited convened its 45th Annual General Meeting on October 28, 2025, at its registered office located at 5 Zafar Ali Road, Gulberg V, Lahore. The meeting, which began at 9:00 A.M., saw the adoption of several key resolutions that are expected to influence the company’s operations in the coming year.

During the assembly, the confirmation of the minutes from the previous Annual General Meeting held on October 28, 2024, was undertaken. The minutes were presented to the members, acknowledged as read, and subsequently signed by the Chairman as an accurate record.

A significant agenda item involved the receiving, consideration, and adoption of the audited financial statements for the fiscal year ending June 30, 2025. These statements, accompanied by the Auditors’ and Directors’ Reports, were accepted by the attendees. This resolution underscores the company’s commitment to transparency in its financial dealings.

Furthermore, the meeting resolved to appoint M/s. Parker Russell -A.J.S., Chartered Accountants, as the statutory auditors for the fiscal year 2025-26. This appointment includes the authorization for the company’s Chief Executive to negotiate and fix the remuneration for the auditors as deemed suitable.

According to information available from the Pakistan Stock Exchange (PSX), Dandot Cement Company Limited is classified under the construction materials sector. The resolutions adopted at the meeting are anticipated to have implications for the company’s performance and reporting standards in the upcoming financial year.