Notices Closed 22 Jun 2026
Attock Cement Pakistan Ltd. — Notice of Annual General Meeting (22 June 2026)
Attock Cement Pakistan Ltd. · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 1 September 2026, listed under Karachi, Pakistan. Issued by Attock Cement Pakistan Ltd.. The last date printed on the advertisement was Monday, 22 June 2026 and has passed.
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Attock Cement Pakistan Limited announces its Annual General Meeting (AGM). Shareholders are invited to attend and exercise their voting rights in accordance with the Companies Act and SECP rules. The company provides remote e‑voting facilities and instructions for shareholders whose shares are held in CDC accounts.
| Issuer | Attock Cement Pakistan Limited |
|---|---|
| Purpose | Annual General Meeting to consider and approve annual accounts and related business |
| Date & Time | 22 June 2026 at 11:00 AM |
| Location / Registered Office | D‑70, Block‑4, Kehkashan‑5, Clifton, Karachi — Attock Cement Pakistan Limited |
| Book closure / Record period | Register of members closed from 15 June 2026 to 22 June 2026 (inclusive) |
| Voting / Participation | Shareholders entitled to vote may attend in person, appoint proxies (subject to submission requirements), and use remote e‑voting facilities in accordance with SECP/CDC procedures. Members holding shares through CDC should ensure CNIC and CDC account details are up to date as required. |
| Documents | Annual audited financial statements and related documents are available via the company website: www.attockcement.com |
| Contact | Phone: 0308‑0972181 • Email: [email protected] |
Shareholders should follow the SECP/CDC instructions for e‑voting and proxy submission timelines (including the usual 48‑hour cut‑off for proxy forms), and ensure entitlement details are updated before book‑closure.
Published in Nawa-i-Waqt on Tuesday, 1 September 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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