Notices Closes 28 Oct 2026
Dandot Cement Company Limited — Notice of 46th Annual General Meeting
Dandot Cement Company Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Thursday, 8 October 2026, listed under Lahore. Issued by Dandot Cement Company Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Dandot Cement Company Limited announces the 46th Annual General Meeting for the financial year ended June 30, 2026. The meeting will be held in Lahore on October 28, 2026 to consider company accounts, reports and other corporate matters.
| Issuer | Dandot Cement Company Limited |
|---|---|
| Purpose | 46th Annual General Meeting for the financial year ended June 30, 2026 |
| Meeting Date | 2026-10-28 |
| Location | Gulberg (Lahore) |
| Company Secretary | Muhammad Kamran |
Agenda:
| Item | Business |
|---|---|
| 1 | Confirm minutes of the last Extra-ordinary General Meeting held on June 24, 2026 |
| 2 | Receive, consider and adopt the audited financial statements for the year ended June 30, 2026 together with the Directors' and Auditors' reports |
| 3 | Appointment of statutory auditors and fixation of their remuneration |
| 4 | To transact any other business with the permission of the Chairman |
Key instructions and notes:
- The Share Transfer Books will remain closed from 2026-10-22 to 2026-10-26 (both days inclusive) for determination of entitlement to attend the meeting.
- A member entitled to attend and vote may appoint another member as proxy. Proxy forms must be deposited at the registered office at least 48 hours before the meeting.
- Beneficial owners holding shares through the Central Depository Company (CDC) should bring valid CNIC or passport and follow CDC procedures for identification and attendance.
For further corporate formalities contact the company through its registered office in Lahore. The notice is signed by the Company Secretary, Muhammad Kamran, dated October 07, 2026.
Published in The Nation on Thursday, 8 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Thursday, 8 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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