Pioneer Cement Limited – Notice of Extraordinary General Meeting to Approve Scheme of Arrangement (Merger with Maple Leaf Cement Factory)
Pioneer Cement Limited – Notice of Extraordinary General Meeting to Approve Scheme of Arrangement (Merger with Maple Leaf Cement Factory) · Lahore · Dawn,
Notice advertisement published in Dawn on Saturday, 26 September 2026, listed under Lahore. The last date printed on the advertisement was Friday, 30 October 2020 and has passed.
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Issuer: Pioneer Cement Limited (Registered Office: 64-B/1, Gulberg-II, Lahore).
Purpose: To consider and, if thought fit, approve the Scheme of Arrangement for the merger/amalgamation of the entire undertaking of Pioneer Cement Limited with and into Maple Leaf Cement Factory Limited and related ancillary matters under the Companies Act, 2017.
| Meeting | Extraordinary General Meeting of Members |
|---|---|
| Date | 2020-10-30 |
| Time | 10:00 AM |
| Venue | Auditorium, Maple Leaf Cement Factory Limited |
| Proxy Submission | Proxy forms to be deposited at the registered office not later than 48 hours before the meeting |
| Inspection | Copies of the Scheme and related documents are available for inspection at the registered office of the Company |
Members are requested to attend the meeting in person or through duly appointed proxies in accordance with the Companies Act and the Company's articles. The meeting is convened pursuant to the applicable sections of the Companies Act, 2017 and court orders relating to the proposed Scheme of Arrangement.
Published in Dawn on Saturday, 26 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 30 October 2020. That date has passed.
- Which newspaper published this notice?
- Dawn, in the edition of Saturday, 26 September 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.