Flying Cement Company Limited: CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2026

FLYNGFlying Cement Company LimitedFLYNG · CementNoticeFiled Pakistan time

Summary

Flying Cement Company Limited filed this notice with the Pakistan Stock Exchange on 28 Oct 2026. The filing as submitted: “CERTIFIED TRUE COPY OF THE RESOLUTIONS ADOPTED IN ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28, 2026”.

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Source: Flying Cement Company Limited's filing with the Pakistan Stock Exchange. The summary and figures on this page are extracted from the filing by software and can contain errors; the filing itself is the record. This page describes the filing. It is not investment advice and Nafa does not recommend any stock. Investing in securities involves risk, including possible loss of principal.