📅 General Meeting · BWCL Bestway Cement Limited has announced its 33rd Annual General Meeting (AGM) scheduled for August 31, 2026, at 3:00 p.m. to discuss various business matters including financial statements, dividend declarations, and director elections.
- Meeting Date: August 31, 2026
- Time: 3:00 p.m.
- Venue: Hotel Hill View, Islamabad
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of 100% in addition to the previously declared 300% interim dividends
- Election of eight directors for a three-year term
- Appointment of auditors and fixing their remuneration for the year ending June 30, 2027
- Special resolution regarding acceptance of Right Shares from subsidiary Bestway Automotive (Private) Limited
- Share transfer books will be closed from August 25, 2026, to August 31, 2026, for voting entitlement
- E-voting will be available from August 28, 2026, to August 30, 2026
- Scrutinizer appointed: M/s KPMG Taseer Hadi & Co.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)