Pezu: District Lakki Marwat, Lucky Cement Limited, in its 33rd Annual General Meeting held on September 25, 2026, at its registered office in Pezu, Khyber Pakhtunkhwa, passed several resolutions in accordance with the Pakistan Stock Exchange regulations, marking significant developments in its financial and operational directives for the upcoming year.

During the meeting, shareholders approved the company's audited financial statements for the fiscal year ending June 30, 2026. The approval was accompanied by the Board of Directors' and the Independent Auditors' reports, ensuring a transparent account of the company's financial health.

One of the key resolutions included the declaration of a final cash dividend at a rate of Rs. 5 per share, equating to 250%. This dividend will be paid to shareholders whose names were listed in the company's Register of Members on September 17, 2026. This decision aligns with the company's commitment to rewarding its shareholders.

In line with its strategic financial planning, Lucky Cement announced the reappointment of M/s. A. F. Ferguson & Co., Chartered Accountants, Karachi, as external auditors for the year 2027. Their remuneration will be determined mutually, with all applicable taxes and expenses covered by the company.

According to information available from the Pakistan Stock Exchange (PSX), Lucky Cement's shareholders also authorized a significant investment of up to PKR 1.20 billion in its associated company, National Resources (Private) Limited. This investment aims to support operations related to the exploration of natural resources in Balochistan. The Board of Directors is empowered to oversee and modify these investments as deemed appropriate.

Additionally, the company ratified related party transactions for the year ending June 30, 2026, and provided authorization for further transactions in the upcoming financial year. These transactions, encompassing the purchase and sale of goods and services, will be subject to review by the Board of Directors, ensuring compliance with Sections 207 and 208 of the Companies Act, 2017.

The resolutions passed at this meeting underscore Lucky Cement's strategic direction in enhancing shareholder value and expanding its operational footprint in the natural resources sector.