⚡ Flash Summary

D.G. Khan Cement Company Limited held its Annual General Meeting (AGM) on October 28, 2025. Shareholders approved the unconsolidated and consolidated financial statements for the year ended June 30, 2025. A final cash dividend of PKR 2.00 per share (20%) was also approved. Seven directors were elected for a three-year term, and A.F. Ferguson & Co. were re-appointed as external auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ AGM held on October 28, 2025, in Lahore.
• 🧾 Unconsolidated and consolidated financial statements for the year ended June 30, 2025, approved.
• 💰 Final cash dividend of PKR 2.00 per share (20%) approved. This is a positive signal for investors seeking income.
• 🗓️ Dividend payable to shareholders registered as of October 14, 2025.
• 👨‍💼 Seven directors elected for the next three-year term, ensuring board continuity.
• 🗳️ Directors elected include Mrs. Naz Mansha, Mr. Raza Mansha, and others.
• 🏢 A.F. Ferguson & Co. re-appointed as external auditors for the year ending June 30, 2026.
• 🏢 AGM held at Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, Lahore.
• 📜 Resolutions passed in accordance with Section 159 of the Companies Act, 2017.
• 💼 CEO authorized to fix auditor remuneration, increasing operational efficiency.

🎯 Investment Thesis

Based on the available information, a HOLD recommendation seems appropriate. The company is distributing a dividend, which demonstrates profits. A more thorough valuation cannot be made without comparison data to prior years or industry peers. Further due diligence is required.