Attock Cement Pakistan Limited held an Extraordinary General Meeting (EOGM) on October 20, 2026, where significant resolutions were passed regarding director elections and a proposed name change.
- EOGM held on October 20, 2026.
- Seven directors were elected for a three-year term starting from the meeting date.
- Proposed name change from "Attock Cement Pakistan Limited" to "Falcon Cement Limited" was approved, pending regulatory approval.
- Amendments to the Memorandum and Articles of Association to reflect the new company name were also resolved.
- The CEO and Company Secretary were authorized to execute necessary filings with the SECP.
- No book closure dates for voting entitlement were mentioned.