Notices Closes 28 Oct 2026
Dandot Cement Company Limited — Notice of Annual General Meeting (2026-10-28)
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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Issuer: Dandot Cement Company Limited. Notice is given of the 46th Annual General Meeting of the shareholders to be held on 2026-10-28 at 09:00 AM at 5-Zafar Ali Road, Gulberg V, Lahore.
Agenda: The meeting will transact the ordinary business listed below, including adoption of audited accounts, appointment of auditors and other routine matters.
| Ordinary Business |
|---|
| 1. Confirm the minutes of the Extra Ordinary General Meeting held on 2026-06-24. |
| 2. Receive, consider and adopt the audited accounts of the Company for the year ended 2026-06-30 together with the Directors' and Auditors' reports. |
| 3. Appoint statutory auditors and fix their remuneration. |
| 4. Transact any other business with the permission of the Chair. |
Share transfer books will remain closed from 2026-10-22 to 2026-10-28 (both days inclusive) for determining entitlement to attend the Annual General Meeting.
Notice issued from Lahore on 2026-10-07. 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.
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