Lucky Cement Limited — Notice of 33rd Annual General Meeting

Lucky Cement Limited has issued a formal notice to its shareholders convening the company's 33rd Annual General Meeting (AGM). Shareholders are invited to review the published notice for the meeting agenda, financial statements, dividend proposals (if any), and items requiring shareholder approval.

The notice contains instructions for participation, proxy appointment and voting, and references the company's official communication channels for related documents and shareholder procedures. Shareholders should consult the full published notice or contact the company secretary for the exact meeting date, time, venue, record/book-closure details and submission deadlines for proxies or other documents.