Maple Leaf Cement Factory Limited — Notice of Annual General Meeting

Maple Leaf Cement Factory Limited has issued a public notice regarding its Annual General Meeting. The notice includes the meeting agenda, corporate resolutions, and the company proxy/attendance form for shareholders.

Key points provided in the notice:

• Issuer: Maple Leaf Cement Factory Limited.
• Purpose: Annual General Meeting (AGM) and related corporate matters (agenda, reports, and resolutions).
• Materials included: AGM notice, proxy/attendance form and instructions for shareholders.
• Contact information shown in the notice for shareholder inquiries: email [email protected] and telephone numbers with Lahore area code (042-36278904-05).
• Instructions for shareholders: the published form requests shareholder identification details (name, folio/CDC, CNIC, signature) for attendance or proxy submission; shareholders are directed to follow the instructions on the form and contact the company for clarification.

Shareholders requiring the full notice, proxy form, record dates or submission deadlines should contact the company at the provided email or phone number for complete and authoritative details.