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MEETING POWER Power Cement Limited

پاور سیمنٹ کا 35واں سالانہ اجلاس 20 اکتوبر 2026 کو منعقد ہوگا۔ حصص کی منتقلی کے رجسٹر 13 سے 20 اکتوبر تک بند رہیں گے۔ Power Cement to hold 35th AGM on Oct 20, 2026. Share transfer books to remain closed from Oct 13 to Oct 20, 2026.

Stock ImpactNeutral
Meeting Date: 20 Oct, 2026
Power Cement Limited
AGM Notice • 35th Annual General Meeting

پاور سیمنٹ لمیٹڈ نے اپنے 35ویں سالانہ جنرل میٹنگ (AGM) کے انعقاد کا اعلان کیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: 20 اکتوبر 2026
  • وقت: صبح 11:30 بجے
  • مقام: PSX آڈیٹوریم، کراچی اور ویڈیو لنک
شیئر ٹرانسفر بکس (بُک کلوزر)

کمپنی کے حصص کی منتقلی کے رجسٹر 13 اکتوبر 2026 سے 20 اکتوبر 2026 (دونوں دن شامل) تک بند رہیں گے۔

اہم ایجنڈا: اجلاس میں مالی سال 2026 کے آڈٹ شدہ مالی گوشواروں کی منظوری، آڈیٹرز کی تقرری، اور متعلقہ فریقین (Related Parties) کے ساتھ لین دین کی توثیق شامل ہے۔

Power Cement Limited
AGM Notice • 35th Annual General Meeting

Power Cement Limited has announced its 35th Annual General Meeting (AGM) to transact business for the financial year ended June 30, 2026.

Meeting Details
  • Date: Tuesday, October 20, 2026
  • Time: 11:30 AM
  • Venue: PSX Auditorium, Karachi, and via video link facility.
Book Closure

The Share Transfer Books of the Company will remain closed from October 13, 2026, to October 20, 2026 (both days inclusive).

Key Agenda Items:
The AGM will cover the adoption of audited financial statements for FY2026, appointment of auditors for FY2027, and ratification of related party transactions conducted during the year, alongside seeking authorization for future transactions.

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