Notices Closed 15 Sep 2026
Pioneer Cement Limited — Notice of Annual General Meeting (15 Sep 2026)
Pioneer Cement Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 25 August 2026, listed under Lahore. Issued by Pioneer Cement Limited. The last date printed on the advertisement was Tuesday, 15 September 2026 and has passed.
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Issuer: Pioneer Cement Limited (Registered Office: 64-B/1, Gulberg‑III, Lahore).
Purpose: Notice of the Annual General Meeting (AGM) to consider the company’s annual business for the year ended 30 June 2026 and related matters.
| Meeting | Annual General Meeting |
|---|---|
| Date & Time | 2026-09-15 at 15:30 |
| Venue | Registered office, 64-B/1, Gulberg‑III, Lahore |
| Financial year | Year ended 30 June 2026 |
| Issued on | 2026-07-28 |
Agenda (as stated):
| Item | Details |
|---|---|
| Receive & adopt accounts | Consider and adopt the audited financial statements for the year ended 30 June 2026 and related reports. |
| Dividend | Consider declaration/approval of any final dividend for the year (as per Board recommendation). |
| Directors | Election / re‑appointment of directors (where applicable) and related approvals. |
| Auditors | Appointment or re‑appointment of auditors and fixing their remuneration. |
| Any other business | Other matters as permitted by law and the Company’s articles. |
Actionable instructions:
- Proxies: Proxy forms must be received by the company at least 48 hours before the meeting (in accordance with the Companies Act/Company rules).
- Shareholders may review the annual accounts and related documents on the company website: www.pioneerce ment.com.
- For participation, proxy submission and other shareholder procedures refer to the instructions in the notice and applicable provisions of the Companies Act, 2017.
Contact / further information: Company Secretary, Pioneer Cement Limited (details provided in the official notice).
Published in Nawa-i-Waqt on Tuesday, 25 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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