⚡ Flash Summary

The document outlines the resolutions passed at the 32nd Annual General Meeting (AGM) of Flying Cement Company Limited, scheduled for October 28, 2025. Key resolutions include the approval of minutes from the Extra Ordinary General Meeting held on April 30, 2025, and the adoption of the Annual Audited Financial Statements for the year ended June 30, 2025. Additionally, M/S Naveed Zafar Ashfaq Jaffery & Co. were appointed as Statutory Auditors for the financial year ending June 30, 2026. The AGM also ratified and approved related party transactions conducted during the financial year ended June 30, 2025.

📌 Key Takeaways

• 📅 AGM to be held on October 28, 2025, at 09:00 a.m. in Lahore.
• 🏢 Meeting venue: Leeds Banquet Hall, 343-D-1, Nespak Society, Lahore.
• ✅ Minutes of the Extra Ordinary General Meeting held on April 30, 2025, were approved.
• ✔️ Annual Audited Financial Statements for the year ended June 30, 2025, were adopted.
• 👨‍💼 Auditors’, Directors’, and Chairman Reports for FY2025 were approved.
• 🤝 M/S Naveed Zafar Ashfaq Jaffery & Co. appointed as Statutory Auditors.
• audit 2026 Appointed auditors for financial year ending June 30, 2026.
• 🤝 Related Party Transactions for FY2025 were ratified and approved.
• 📜 Special Resolution passed on October 28, 2023, regarding Related Party Transactions.
• 🏢 Board of Directors’ actions regarding Related Party Transactions confirmed.

🎯 Investment Thesis

Given the lack of financial information and the procedural nature of the document, a HOLD recommendation is appropriate. There is insufficient evidence to suggest a BUY or SELL decision. Further financial data and analysis are required to form a comprehensive investment thesis.