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Pioneer Cement Limited: Certified Copy of Resolutions Passed in EOGM

General MeetingNEUTRAL

Pioneer Cement Limited held an Extraordinary General Meeting (EOGM) on October 27, 2026, where several resolutions were unanimously passed by the shareholders.

  • EOGM took place on October 27, 2026.
  • The minutes of the last AGM held on September 15, 2026, were confirmed.
  • Eight directors were elected for a three-year tenure starting from October 27, 2026:

1. Mr. Tariq Sayeed Saigol 2. Mr. Taufique Sayeed Saigol 3. Mr. Danial Taufique Saigol 4. Mr. Waleed Tariq Saigol 5. Ms. Jahanara Saigol 6. Syed Mohsin Raza Naqvi 7. Mr. Tajammal Hussain Bokharee 8. Mr. Zulfiqar Monnoo

  • No book closure dates for voting entitlement were mentioned.

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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