Karachi: Lucky Cement Limited disclosed its financial outcomes for the fiscal year ending June 30, 2024, revealing significant corporate decisions made during the Board of Directors' meeting on August 8, 2024. The board has declared a cash dividend of Rs.15 per share, with no changes in bonus shares, right shares, or other entitlements.
The company announced no additional price-sensitive information or corporate actions besides the dividend. The financial statements, including the Statements of Financial Position and Profit or Loss and Other Comprehensive Income, were also released and are attached to the company's filings.
According to information available from the Pakistan Stock Exchange (PSX), the meeting detailed plans for the upcoming 31st Annual General Meeting (AGM), scheduled for September 26, 2024, in Khyber Pakhtunkhwa. To facilitate the AGM and dividend processes, the Share Transfer Books will be closed from September 16, 2024, to September 26, 2024. Share transfers must be received by the company’s Share Registrar, M/s. CDC Share Registrar Services Limited in Karachi, by the close of business on September 13, 2024, to be eligible for the dividend.
Additionally, Lucky Cement will distribute the Annual Report electronically through PUCARS, adhering to the specified timeframe for reporting.