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Pioneer Cement Limited: Notice U/S 159(4) and Ballot Paper

General MeetingNEUTRAL

Key facts

Date
October 23, 2026
Time
03:30 p.m.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Pioneer Cement Limited has announced an Extraordinary General Meeting (EOGM) scheduled for October 27, 2026, at 03:00 p.m. to elect new directors.

  • EOGM to be held at the registered office: 64-B/1, Gulberg-III, Lahore.
  • Election for eight director positions with nine nominees:
  • Mr. Tariq Sayeed Saigol
  • Mr. Taufique Sayeed Saigol
  • Mr. Danial Taufique Saigol
  • Mr. Waleed Tariq Saigol
  • Ms. Jahanara Saigol
  • Syed Mohsin Raza Naqvi
  • Mr. Tajammal Hussain Bokharee
  • Mr. Zulfiqar Monnoo
  • Mr. Sultan Rehman
  • Postal ballots must be submitted by October 26, 2026, at 5:00 p.m.
  • Electronic voting will be available; credentials will be shared with eligible members by October 20, 2026.
  • Voting entitlement is based on shares held as of the meeting date.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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