Power Cement Limited — Shareholders’ Voting / Postal Ballot Notice

Power Cement Limited has issued a shareholders’ voting notice for a resolution to be considered at the meeting scheduled for 2026-01-20 at 11:30 AM. Shareholders are given the opportunity to record their vote on the resolution by marking their choice on the ballot form.

How to vote: shareholders must complete the ballot form provided with the notice, indicating FOR or AGAINST, and include required identification (folio/CDC number and CNIC or company registration details) and signature or authorised company seal where applicable. Completed forms may be submitted to the company by post or delivered to the corporate office, or sent by email to [email protected].

Contact and reference: Power Cement Limited; website: http://www.powercement.com.pk; phone: +92-342-2264122.