Lahore: Flying Cement Company Limited has issued a corrigendum regarding its upcoming Extraordinary General Meeting (EOGM) scheduled for April 30, 2025. This meeting will focus on the election of directors. In an official communication, the company has outlined the procedural details and updates related to the event.

The management of Flying Cement Company Limited has advised that the TRE Certificate Holders of the Pakistan Stock Exchange (PSX) be informed about these developments. The company has ensured that all relevant stakeholders are made aware of the corrigendum and the subsequent arrangements for the EOGM.

A key development in the election process is the appointment of a scrutinizer. According to Regulation 11 of the Ballot-Regulations, the Board of Flying Cement Company Limited has appointed M/s Vision Consulting Limited to serve as the scrutinizer. This appointment is significant for overseeing the election process and ensuring compliance with Regulation 11A of the Ballot-Regulations. The scrutinizer's responsibilities will include managing the election of directors and other related tasks as defined by the regulations.

According to information available from the Pakistan Stock Exchange (PSX), this announcement is part of Flying Cement Company Limited's ongoing efforts to maintain transparency and adhere to regulatory requirements for corporate governance. The appointment of a scrutinizer is intended to facilitate a smooth and orderly election process during the EOGM.

The forthcoming meeting on April 30, 2025, and the related corrigendum mark an important phase for Flying Cement Company Limited as it prepares for the election of new directors. The company remains committed to ensuring that all procedures are conducted in accordance with established regulations and standards.