Thatta Cement AGM Addendum: PKR 500 Million Investment in Thatta Automotive

Thatta Cement Company Limited issued an addendum dated November 13, 2026, to its Annual General Meeting notice dated November 6, 2026. The addendum clarifies and amends the last paragraph of point 5 to include equity investment in shares alongside the proposed loan or advance to its associated company, Thatta Automotive (Private) Limited. The total proposed investment remains PKR 500 million.

The amended resolution provides for consent and approval under Section 199 of the Companies Act, 2017, for these investments to help Thatta Automotive (Private) Limited meet its financial obligations and working capital requirements. The investments are subject to the terms and conditions contained in the annexed statement under Section 134(3) of the Companies Act, 2017.

All other contents, matters, terms and conditions of the earlier Annual General Meeting notice remain unchanged and fully applicable.

The addendum is issued for and on behalf of Thatta Cement Company Limited by Naveed Zaman, Company Secretary.

Registered office: CL/5-4, State Life Building No. 10, Abdullah Haroon Road, Karachi, Pakistan.
Telephone: 92 21 35665970-75.
Email: info@thattacement.com.