Power Cement Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 20, 2026, to discuss various business matters including financial statements and related party transactions.
- Meeting Details: AGM on October 20, 2026, at 11:30 AM
- Venue: PSX Auditorium, Karachi, with a virtual participation option via video link
- Agenda includes:
- Confirmation of minutes from the previous AGM
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment and remuneration of auditors for the year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for future related party transactions for the year ending June 30, 2027
- Share transfer books closure: October 13-20, 2026 (inclusive)
- Voting entitlement for AGM requires transfers completed by October 12, 2026
- E-voting will be available from October 14 to October 19, 2026