Notices Closes 28 Oct 2026
Dandot Cement Company Limited — Notice of 46th Annual General Meeting (2026)
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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Dandot Cement Company Limited announces its 46th Annual General Meeting for the financial year ended June 30, 2026. The meeting will be held on Wednesday, 2026-10-28 at 09:00 AM in Lahore.
| Issuer | Dandot Cement Company Limited |
|---|---|
| Meeting Date & Time | 2026-10-28, 09:00 AM |
| Location | Lahore |
| Record / Book Closure | Share transfer books will remain closed from 2026-10-22 to 2026-10-28 (both days inclusive) to determine entitlement to attend the AGM. |
| Company Secretary | Muhammad Kamran |
Ordinary business to be transacted at the AGM includes:
| # | Business |
|---|---|
| 1 | Approval and adoption of audited financial statements and reports for the year ended 30 June 2026. |
| 2 | To receive, consider and adopt the audited accounts of the Company for the year ended 30 June 2026 together with the Directors' and Auditors' Reports thereon. |
| 3 | To appoint statutory auditors and fix their remuneration. |
| 4 | To appoint/re-elect directors where applicable and transact other business with the permission of the Chair. |
Shareholders are requested to produce original CNIC at the meeting. CDC account holders and shareholders entitled to attend are requested to follow the Company’s instructions regarding participation and proxy appointment. By order of the Board: Muhammad Kamran, Company Secretary.
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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