📅 General Meeting · PIOC Pioneer Cement Limited has announced its 40th Annual General Meeting (AGM) scheduled for September 15, 2026, at 03:30 p.m. in Lahore, with a closure of share transfer books from September 9 to September 15, 2026.
- AGM Date: September 15, 2026, at 03:30 p.m.
- Venue: 64-B/1, Gulberg-III, Lahore
- Closure of Share Transfer Books: September 9 - September 15, 2026
- Agenda includes:
- Confirmation of minutes from the last EOGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment and remuneration of Statutory Auditors (KPMG Taseer Hadi & Co.)
- Special resolution for loans/advances to Maple Leaf Cement Factory Limited up to PKR 4,000M for one year
- E-voting available from September 12 to September 14, 2026
- Proxies must be submitted 48 hours before the meeting
- No gifts will be distributed at the meeting
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)