CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE 33rd ANNUAL GENERAL MEETING OF LUCKY CEMENT LIMITED U/C 5.6.9.(b) OF PSX REGULATIONS

PSX Update • Sep 25, 2026

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE 33rd ANNUAL GENERAL MEETING OF LUCKY CEMENT LIMITED U/C 5.6.9.(b) OF PSX REGULATIONS

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE 33rd ANNUAL GENERAL MEETING OF LUCKY CEMENT LIMITED U/C 5.6.9.(b) OF PSX REGULATIONS