Lucky Cement نے سالانہ اجلاس میں آڈٹ شدہ اکاؤنٹس، 5 روپے فی شیئر ڈیویڈنڈ اور سرمایہ کاری کی منظوری دے دی۔ Lucky Cement approves audited accounts, 5 Rs/share final dividend, and major investment in NRL at its 33rd AGM.

Lucky Cement Limited has formally announced the resolutions passed during its 33rd Annual General Meeting held on September 25, 2026. The meeting covered key financial and strategic approvals.

Key Highlights:

• Financial Approval: Adoption of the audited financial statements for the year ended June 30, 2026.
• Dividend: Declaration of a final cash dividend of PKR 5/- per share (250%) for shareholders as of September 17, 2026.
• Auditors: Re-appointment of M/s. A. F. Ferguson & Co. as external auditors for 2027.
• Strategic Investment: Approval for equity investment of up to PKR 1,200,000,000/- in associate company, National Resources (Private) Limited (NRL), over a two-year period.
• Related Party Transactions: Ratification and approval of transactions with related parties for the period ended June 30, 2026, and authorization for future transactions.

The company remains focused on its strategic growth through investments in natural resources while maintaining shareholder returns.

Investor Takeaway:

The AGM confirms standard operational stability with the re-appointment of auditors and the payment of a final dividend. The significant investment in NRL indicates a strategic diversification push. Investors should monitor the progress of these resource-focused investments.