Lucky Core Industries: Notice of Annual General Meeting - 02/09/2026
Filed with PSX · · 12 pages · English and Arabic
Summary by 6ix AI
The meeting will cover ordinary business including the adoption of annual audited financial statements and the declaration of a final cash dividend. Additionally, special business will address related party transactions and the appointment of auditors for the upcoming fiscal year. Members are advised on participation guidelines, including proxy appointments and electronic transmission of the annual report.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lucky Core Industries Limited on 6ix
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Earlier from Lucky Core Industries
- Financial Results for the Year Ended June 30, 2026 - 04/08/2026
- Board Meeting in Progress - 03/08/2026
- Board Meeting / Closed Period - 24/07/2026
- Revised Shariah Disclosure for the Half Year Ended December 31, 2025 - 11/05/2026
- Appointment of Chairman and Chief Executive Officer
Later from Lucky Core Industries
- Publication of Notice of Annual General Meeting - 03/09/2026
- Transmission of Annual Report for the Year Ended June 30, 2026 - 03/09/2026
- Certified True Copy of Resolutions Passed at the 75th Annual General Meeting of Lucky Core Industries Limited - 25/09/2026
- Notice of Corporate Briefing Session - 30/09/2026
- Corporate Briefing Session - Presentation - 02/10/2026
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