Karachi: Thatta Cement Company Ltd. has confirmed the minutes of its previous Extraordinary General Meeting, as announced during a session held on May 29, 2025. The meeting took place in accordance with Regulation No. 5.6.9 (b) of the Pakistan Stock Exchange Regulations.

Shareholders convened to approve the minutes of the company's earlier Extraordinary General Meeting, which was held on December 09, 2024, in Karachi. The resolution confirmed the previous meeting's minutes, authorizing the Chairman to sign as a token of confirmation.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions passed were submitted to the exchange for informational purposes. The meeting adhered to the procedural requirements set forth by the exchange's regulations, ensuring transparency and accountability in the company's governance.

The meeting was part of the ordinary business proceedings of Thatta Cement Company Ltd., which operates within the designated market category of the Pakistan Stock Exchange. The resolutions are an integral part of the company's commitment to maintaining accurate records and adhering to the regulatory framework.