Notices Closes 27 Oct 2026
D.G. Khan Cement Ltd. — Notice of Annual General Meeting 2026
D.G. Khan Cement Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 3 October 2026, listed under Lahore, Pakistan. Issued by D.G. Khan Cement Ltd.. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: D.G. Khan Cement Company Limited. Purpose: Notice convening the Annual General Meeting (AGM) for the year 2026 and related shareholder instructions.
AGM Date & Time: 2026-10-27 at 11:30 AM. Venue: Company Head Office, Lahore.
Annual Report: The company’s Annual Report 2026 is available online: https://www.dgcement.com/financial-reports/DGAnnual2026.pdf
Record Date: 2026-09-30 (for entitlement/record purposes).
Shareholder actions and instructions: Shareholders may attend the AGM or appoint a proxy in accordance with company rules. Holders of CDC accounts and physical shareholders should ensure their CNIC/NIC and bank IBAN details are on record for dividend crediting. Proxy forms, identification requirements (CNIC), and bank detail submission instructions are provided by the company. For queries and submissions shareholders may contact company representatives at [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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