Notices Closed 15 Sep 2026
Pioneer Cement Limited — Notice of Annual General Meeting (15 Sep 2026) Lahore
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 to consider the company’s audited financial statements and statutory business for the year ended 30 June 2026, dividend matters, re-election/appointment of directors, appointment of auditors and other routine AGM business.
| Meeting | Annual General Meeting |
|---|---|
| Date & Time | 2026-09-15 at 15:30 |
| Location | Registered Office: 64-B/1, Gulberg-III, Lahore |
| Key agenda items |
|
Actionable information:
- Shareholders entitled to attend are those on the company’s share register as of the record date announced in the notice.
- Proxy: Shareholders may appoint a proxy; proxy forms must be delivered to the registered office in accordance with the Companies Act (form and delivery timeline provided in the company notice).
- For details, shareholders may consult the company’s published notice and official website (as given in the company announcement).
Issued by: Company Secretary, Pioneer Cement Limited. Notice date on the announcement: 2026-07-28.
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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