Notices Closes 27 Oct 2026
D.G. Khan Cement Ltd — Notice of Annual General Meeting and 10% Final Cash Dividend
D.G. Khan Cement Ltd · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 3 October 2026, listed under Gujranwala, Pakistan. Issued by D.G. Khan Cement Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
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D.G. Khan Cement Company Limited hereby notifies shareholders of its Annual General Meeting to consider the audited accounts for the year ended 30 June 2026 and the Board’s recommendation of a final cash dividend of 10%.
| Issuer | D.G. Khan Cement Company Limited |
|---|---|
| Purpose | Annual General Meeting to consider audited financial statements for the year ended 30 June 2026 and approval of final cash dividend of 10% |
| Meeting Date & Time | 2026-10-27 at 11:30 AM |
| Financial Year End | 2026-06-30 |
| Recommended Dividend | Final cash dividend: 10% |
| Book Closure | Books/transfer records closed from 2026-10-20 to 2026-10-27 |
| Annual Report | https://www.dgcement.com/financial-reports/DGAnnual2026.pdf |
Shareholders holding shares in CDC accounts should ensure their bank IBAN and CNIC are updated with their broker/CDC participant to receive cash dividend. Physical shareholders should submit copies of their CNIC and bank account details as instructed. Proxy forms and other shareholder instructions must be submitted in accordance with the company’s notice (proxy delivery requirement stated).
For queries and submission of information or documents shareholders may contact the company at the emails provided: [email protected] and [email protected].
Published in Nawa-i-Waqt on Saturday, 3 October 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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