Notices Closed 12 Oct 2026
Power Cement Limited — Notice of 35th Annual General Meeting (Karachi)
Power Cement Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 29 September 2026, listed under Karachi, Pakistan. Issued by Power Cement Limited. The last date printed on the advertisement was Monday, 12 October 2026 and has passed.
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Power Cement Limited announces its 35th Annual General Meeting to consider ordinary and special business including adoption of financial statements, appointment/remuneration of auditors, approval of related party transactions, and other matters under the Companies Act, 2017.
| Issuer | Power Cement Limited |
|---|---|
| Purpose | 35th Annual General Meeting (AGM) to transact ordinary and special business and consider/approve financial statements and related resolutions |
| Meeting Date & Time | Tuesday, October 20, 2026 at 11:30 AM |
| Venue | PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Stock Exchange Road, Karachi; virtual attendance via video-link also provided |
| Record / Share Transfer Closure | Share transfer books will remain closed from October 13, 2026 to October 20, 2026 (both days inclusive) |
| Transfer Cut-off for Entitlement | Transfers received at the Company’s Share Registrar up to close of business on October 12, 2026 will be treated in time for AGM entitlement |
| Financial Statements & Reports | Available on the Company’s website: https://powercement.com.pk/financial-reports/ |
| Registrar / Contact | CDC Share Registrar Services Limited, CDC House, 99-B, Block-B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi |
Members are notified of procedures for video-link participation, submission of CNIC/NTN where required, postal ballot provisions and other statutory formalities as set out by the Company and applicable regulations.
Published in The Nation 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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