📅 General Meeting · MLCF Maple Leaf Cement Factory Limited held its Annual General Meeting (AGM) on September 17, 2026, where several special resolutions were adopted regarding financial transactions and approvals.
- AGM held on September 17, 2026, at 12:30 PM, at 2-Lawrence Road, Lahore.
- Authorized loans/advances to Kohinoor Textile Mills Limited up to PKR 2,000M for one year (Sept 18, 2026 - Sept 17, 2027) at a mark-up rate of 1% above KIBOR or average borrowing cost.
- Authorized loans/advances to Maple Leaf Capital Limited up to PKR 2,000M for the same period and conditions.
- Ratified transactions with related parties as disclosed in the financial statements for the year ended June 30, 2026.
- Board of Directors authorized to approve related party transactions for the financial year ending June 30, 2027, subject to shareholder ratification in the next AGM.
- No book closure dates for voting entitlement were mentioned.
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)