Notices Closes 27 Oct 2026
DG Khan Cement Limited — Notice of Annual General Meeting and Final Dividend for FY 2025–26
DG Khan Cement Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 3 October 2026, listed under Karachi, Pakistan. Issued by DG Khan Cement Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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DG Khan Cement Limited announces its Annual General Meeting (AGM) and related shareholder instructions for the financial year ended 30-06-2026. The Board has proposed a final cash dividend of 100% (Rs. 10.00 per share).
| Item | Details |
|---|---|
| Issuer | DG Khan Cement Limited |
| Purpose | Annual General Meeting and approval/distribution of final cash dividend for FY 2025–26 |
| Financial year end | 30-06-2026 |
| AGM date & time | 2026-10-27 at 11:30 AM |
| Dividend | Final cash dividend: 100% (Rs. 10.00 per share) |
| Book closure / entitlement period | Share transfer books closed from 2026-10-20 to 2026-10-27 (inclusive) |
| Annual report & documents | Annual Report 2026 available online: https://www.dgcement.com/financial-reports/DGAnnual2026.pdf |
| Shareholder instructions | Shareholders should ensure bank (IBAN) and CNIC details are updated for dividend credit; follow submission instructions and provide required documents as specified by the company. |
| Contact emails | [email protected]; [email protected] |
Shareholders should consult the company circular/annual report for voting, proxy, and documentation requirements and deadlines associated with the AGM and dividend payment.
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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