Dandot Cement Company Limited — Notice of Annual General Meeting (Year ended 30 June 2026)

Dandot Cement Company Limited has called its Annual General Meeting for the financial year ended 30 June 2026. The meeting will be held on 2026-09-28 at 09:00 AM to transact the business of the company and consider matters required for the year.

Shareholders recorded in the register as of the book‑closure period will be entitled to attend and vote. The company has announced a book‑closure for the purpose of determining entitlement for the meeting from 2026-09-22 to 2026-09-28.

Shareholders wishing to appoint proxies should submit proxy forms at least 48 hours before the meeting. Holders are requested to ensure their CNIC/NIC or tax identity details and bank mandate information are up to date with the company or its share registrar for dividend/payment purposes.

For further instructions and submission of documents (CNIC, bank details, NTN where applicable), shareholders should follow the procedures announced by the company and contact the share registrar as directed in the company notice.