Dandot Cement Company Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters for the financial year ended June 30, 2026.
- Meeting Date: October 28, 2026
- Time: 9:00 a.m.
- Venue: 5-Zafar Ali Road, Gulberg - V, Lahore
- Agenda includes:
- Confirmation of minutes from the last EOGM (June 24, 2026)
- Adoption of audited accounts for the year ended June 30, 2026
- Appointment of Statutory Auditors and fixing their remuneration
- Any other business with the Chairman's permission
- Share Transfer Books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement
- Members can attend via video link by providing necessary details by October 27, 2026
- Prohibition on gifts to shareholders as per SECP regulations