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Power Cement Limited — Notice of 35th Annual General Meeting on October 20, 2026
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 is Tuesday, 20 October 2026.
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Power Cement Limited invites shareholders to its 35th Annual General Meeting (AGM) to transact the business listed below and related matters.
| Issuer | Power Cement Limited |
| Meeting | 35th Annual General Meeting on Tuesday, October 20, 2026 at 11:30 AM |
| Venue | PSX Auditorium, 3rd Floor, Admin Block, Stock Exchange Building, Stock Exchange Road, Karachi (also via video-link) |
| Key agenda items |
Receipt, consideration and adoption of audited financial statements for the year ended 30 June 2026 together with Directors' and Auditors' reports; confirmation of the minutes of the 34th AGM; appointment and remuneration of auditors; election/appointment of directors; and consideration of special business including related party transactions and approval under the Companies Act, 2017. |
| Share transfer books | Closed from 2026-10-13 to 2026-10-20 (both days inclusive). Transfers received at the CDC Share Registrar by close of business on 2026-10-12 will be treated in time for entitlement to attend the AGM. |
| Participation & voting | Shareholders may participate via company-provided video-link facility. E-voting and postal ballot arrangements are provided; a postal ballot paper and instructions are available for voting on the special business. Members should follow the procedures announced by the Company and the Share Registrar for voting and for attendance via video link. |
| Documentation & submission requirements | Members who have not submitted a copy of their valid CNIC/NIC are requested to provide one to the Company's Share Registrar. Appointment of proxies and change of address procedures are noted in the notice. |
| Reports & further information | Financial statements and reports are available on the Company's website: https://powercement.com.pk/financial-reports/ |
Shareholders should observe the deadlines for share transfers and follow the Company's published procedures for video participation, e-voting or postal ballot to ensure their votes and attendance are recorded for the AGM.
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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