پائنیئر سیمنٹ لمیٹڈ نے 27 اکتوبر 2026 کو غیر معمولی جنرل میٹنگ (EOGM) طلب کر لی ہے۔ Pioneer Cement Limited has called an EOGM on October 27, 2026, for the election of directors.

Pioneer Cement Limited has convened an Extraordinary General Meeting (EOGM) on October 27, 2026, at 03:00 p.m. at its registered office, 64-B/1, Gulberg-III, Lahore. The primary agenda is the election of eight directors for a three-year tenure.

Key Highlights:

• Event: Extraordinary General Meeting (EOGM) to elect eight directors.
• Share Transfer Books: Closed from October 21, 2026, to October 27, 2026 (both days inclusive).
• Online Participation: Shareholders can attend online by registering with the Company Secretary at shares@pioneercement.com no later than 72 hours before the meeting.
• Director Eligibility: Any member seeking to contest the election must file notice and supporting documents at the company's registered office at least 14 days before the meeting date.

Shareholders are advised to review the detailed eligibility criteria, including requirements for independent directors, as stipulated in the meeting notice.

Investor Takeaway: This is a routine governance-related notice for the election of the Board of Directors. Investors should monitor the upcoming change in board composition, which could influence future strategic direction.