Notices Closes 20 Dec 2026
Attock Cement Pakistan Limited — Notice of Extraordinary General Meeting (EOGM) on 2026-12-20
Attock Cement Pakistan Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 29 September 2026, listed under Karachi, Pakistan. Issued by Attock Cement Pakistan Limited. The last date printed on the advertisement is Sunday, 20 December 2026.
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Attock Cement Pakistan Limited has called an Extraordinary General Meeting (EOGM) to be held at its registered office in Clifton, Karachi. Shareholders and CDC/central depository participants are requested to note the meeting arrangements, record dates and submission requirements below.
| Issuer | Attock Cement Pakistan Limited |
|---|---|
| Meeting | Extraordinary General Meeting (EOGM) |
| Date & Time | 2026-12-20 at 10:00 AM |
| Venue | D-70, Block-4, Kehkashan-5, Clifton, Karachi (Registered Office) |
| Register/Closure Dates | Register of members / transfer books to be closed from 2026-12-13 to 2026-12-19 |
| Action for Shareholders | Beneficial owners and CDC participants should ensure CNIC and CDC particulars are updated. Proxies and required documents must be submitted in accordance with the instructions; proxy lodgement requirement includes submission 48 hours before the meeting. |
| Contact | Phone: 0308-0972181 • Email: [email protected] |
Shareholders should follow the company instructions for CDC account holders, submission of CNIC copies, and lodging of proxies as published by the company. For further information contact the number or email above.
Published in Nawa-i-Waqt on Tuesday, 29 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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