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MEETING MLCF Maple Leaf Cement Factory Limited

Maple Leaf Cement Factory Limited (MLCF) نے 19 اکتوبر 2026 کو Extraordinary General Meeting (EOGM) طلب کر لی ہے۔ Maple Leaf Cement Factory Limited (MLCF) has called an EOGM on October 19, 2026, to approve the merger with Pioneer Cement.

Stock ImpactPositive
Meeting Date: 19 Oct, 2026
Maple Leaf Cement Factory Limited (MLCF)
Extraordinary General Meeting (EOGM) Notice

Maple Leaf Cement Factory Limited (MLCF) نے 19 اکتوبر 2026 کو ایک Extraordinary General Meeting (EOGM) طلب کر لی ہے۔ اس اجلاس کا بنیادی مقصد Pioneer Cement Limited کے ساتھ انضمام (Merger/Amalgamation) کے لیے شیئر ہولڈرز کی منظوری حاصل کرنا ہے۔

اجلاس کی تفصیلات:

  • تاریخ: 19 اکتوبر 2026
  • وقت: 4:00 PM
  • مقام: 64-B/1 Gulberg-III, لاہور

اہم نکات:

  • Pioneer Cement Limited کو مکمل طور پر Maple Leaf Cement Factory Limited میں ضم کیا جائے گا۔
  • یہ انضمام Maple Leaf Cement Factory Limited کے شیئر ہولڈرز کے لیے مزید وسائل اور آپریٹنگ سہولیات کے مواقع پیدا کرے گا۔
  • شیئر ٹرانسفر بکس 13 اکتوبر 2026 سے 19 اکتوبر 2026 تک بند رہیں گی۔

نوٹ: شیئر ہولڈرز EOGM میں شرکت کے لیے ویڈیو لنک یا پراکسی کے ذریعے بھی ووٹ دے سکتے ہیں۔

Maple Leaf Cement Factory Limited (MLCF)
Extraordinary General Meeting (EOGM) Notice

Maple Leaf Cement Factory Limited (MLCF) has announced an Extraordinary General Meeting (EOGM) scheduled for October 19, 2026, at 4:00 PM in Lahore. The primary purpose of this meeting is to seek shareholder approval for the proposed merger/amalgamation of Pioneer Cement Limited with and into MLCF.

Meeting & Closure Details:

  • Meeting Date: October 19, 2026
  • Closure of Share Transfer Books: October 13, 2026, to October 19, 2026 (inclusive).
  • Eligibility: Transfers received by the close of business on October 12, 2026, will be eligible for entitlement.

Key Objectives:

The proposed amalgamation aims to:

  • Create a consolidated business entity with a larger asset base.
  • Realize potential operational, technical, and supply chain synergies.
  • Enhance risk absorption capacity and product portfolio.
  • Streamline corporate and tax reporting.

Strategic Impact: The board believes the merger will improve market position, enhance liquidity of shares, and drive long-term value for shareholders of the merged entity.