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Lucky Cement Limited — Investor Relations & Filings

Listed
Ticker · LUCK ISIN · PK0071601014 LEI · 213800HCLGMIPPAF9976 PSX Manufacturing
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Filings indexed 448 across all filing types
Latest filing 2025-10-30 Interim / Quarterly Rep…
Country PK Pakistan
Listing PSX LUCK · 3 venues

About Lucky Cement Limited

https://www.lucky-cement.com/

Lucky Cement Limited is a major producer and exporter of cement, with an installed capacity of 15.3 million tons per annum. The company specializes in manufacturing high-quality Ordinary Portland Cement, Sulphate Resistant Cement, and Clinker. Its products are tested to various international standards, indicating a broad market reach. A key distinguishing feature is its ownership of a state-of-the-art export terminal at Karachi Port, complemented by a smart logistics setup featuring over 100 articulated prime movers for efficient plant-to-premises solutions. The company emphasizes innovative technology, stringent quality control, and cost competitiveness to ensure customer satisfaction and maintain a leadership position in the cement sector while expanding its global footprint.

Recent filings

Filing Released Lang Actions
Transmission of Quarterly Report for the period ended - September 30, 2025
Interim / Quarterly Report Classification · 98% confidence The document is titled “1st Quarterly Report 2025” and contains extensive financial statements, segment performance analysis, consolidated and unconsolidated results, tables of revenues, profits, volumes, and management commentary for the quarter ended September 30, 2025. This is a comprehensive interim/quarterly financial report rather than a brief highlights release or a report publication announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2025-10-30 English
Financial Results for the 1st Quarter Ended - September 30, 2025
Interim / Quarterly Report Classification · 88% confidence The document is a detailed quarterly financial report (“Financial Results for 1st Quarter ended September 30, 2025”) with condensed interim statements of financial position, statements of comprehensive income, changes in equity, cash flows, and directors’ report. It contains substantive interim financial data for a period shorter than a full fiscal year. Therefore it fits the Interim / Quarterly Report category. Q1 2026
2025-10-28 English
Board Meeting
Regulatory Filings Classification · 85% confidence The document is a notice to the stock exchange and regulator informing them of a scheduled Board of Directors meeting to consider quarterly financial statements and announcing a closed period. It does not announce any change of directors (MANG), nor does it contain the financial statements themselves (IR), nor is it a report publication announcement (RPA). It is a regulatory notice of a board meeting and closed period, best classified under the general ‘Regulatory Filings’ category.
2025-10-21 English
Credit of final cash dividend
Notice of Dividend Amount Classification · 95% confidence The document is a letter to the Pakistan Stock Exchange announcing the company’s final cash dividend (Rs.4 per share, 200%) for the year ended June 30, 2025, and detailing the credit procedure. This is clearly a Notice of Dividend Amount rather than a full financial report or other filing type.
2025-10-09 English
CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE 32nd ANNUAL GENERAL MEETING OF LUCKY CEMENT LIMITED U/C 5.6.9.(b) OF PSX REGULATIONS
Declaration of Voting Results & Voting Rights Announcements Classification · 78% confidence The document is a certified true copy of all the resolutions passed at the 32nd Annual General Meeting of Lucky Cement Limited, filed under PSX regulations. It lists the resolutions approved by the shareholders (e.g., adoption of audited financial statements, declaration of final dividends, appointment of auditors, authorizations for investments, related party transactions), effectively the official record of voting outcomes on each agenda item. This corresponds to "Declaration of Voting Results & Voting Rights Announcements" (DVA), which covers official results from shareholder votes at general meetings.
2025-09-29 English
AGM Addendum Notice - Appointment of Scrutinizer
AGM Information Classification · 95% confidence The document is an addendum related to an Annual General Meeting (AGM) notice, specifically providing information about the appointment of a scrutinizer for the AGM. It references the upcoming AGM date and the role of the scrutinizer in overseeing the voting process. The document is short (1751 characters) and does not contain any financial data, results, or detailed reports. It is an announcement related to the AGM process rather than the AGM materials themselves or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is about the appointment of a scrutinizer for the AGM voting process and not the AGM materials or results, the closest category is AGM Information (AGM-R).
2025-09-18 English

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