09 Oct 2026
Reporting of Shares Purchased (Buy-Back) by Cherat Cement Company Limited Cherat Cement Company Limited has reported the purchase of 1,610,495 of its own shares through a buy-back program at an average price of PKR 272.0648 per share on October 8, 2026. OTHERS 22 Sep 2026
Transmission of Annual Financial Statements for the Year Ended June 30, 2026 Cherat Cement Company Limited transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 21 Sep 2026
Notice of Annual General Meeting Cherat Cement Company Limited has issued a notice for its Annual General Meeting (AGM) scheduled to be held on October 13, 2026, at the company's factory premises in Lakrai, Nowshera, and via Zoom video link. The meeting will address the adoption of annual financial statements, approval of a final cash dividend of 40% (Rs. 4.00 per share) in addition to an interim cash dividend already paid, appointment of auditors, and special business regarding related party transactions. Meetings 21 Sep 2026
otice of Annual General Meeting REVOKED Cherat Cement Company Limited has issued a notice for its Annual General Meeting (AGM) to be held on October 13, 2026, at the company's factory premises in Nowshera and via video link. The meeting agenda includes consideration of financial statements for the year ended June 30, 2026, approval of a final cash dividend of 40% (Rs. 4.00 per share) in addition to the 15% interim dividend already paid, appointment of auditors, and approval of related party transactions. Meetings 14 Sep 2026
Publication of Public Announcement of Intention to Acquire at least 30% (33,177,164 shares) of Nimir Industrial Chemicals Limited Cherat Cement Company Limited (CCCL) has published a Public Announcement of Intention (PAI) to acquire at least 30.00% (33,177,164 shares) of Nimir Industrial Chemicals Limited in accordance with the Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations, 2017. Material 10 Sep 2026
Public Announcement of Intention to Acquire at least 30% (33,177,164 shares) of Nimir Industrial Chemicals Limited Cherat Cement Company Limited has submitted a Public Announcement of Intention through KTrade Securities Limited to acquire at least 30% (33,177,164 shares) of Nimir Industrial Chemicals Limited. Material 10 Sep 2026
Appointment of KTrade Securities Limited as Manager to Offer for Public Announcement of Intention to Acquire at least 30% (33,177,164 shares) of Nimir Industrial Chemicals Limited Cherat Cement Company Limited has approved the appointment of KTrade Securities Limited as Manager to the Offer for the proposed acquisition of at least 30% (33,177,164 shares) of Nimir Industrial Chemicals Limited by majority shareholders. Material 07 Sep 2026
Board Meeting Other Than Financial Results Cherat Cement Company Limited has announced that a meeting of its Board of Directors will be held on September 10, 2026, to consider matters other than financial results. A closed period has been declared from September 8, 2026, to September 10, 2026. Meetings 21 Aug 2026
Financial Results for the Year Ended June 30, 2026 Cherat Cement Company Limited reported its financial results for the year ended June 30, 2026, showing a net profit after tax of PKR 7,254.57 million (EPS of PKR 37.34) compared to PKR 8,681.36 million (EPS of PKR 44.68) in the previous year. The Board of Directors has recommended a final cash dividend of PKR 4.00 per share (40%), in addition to an interim cash dividend of PKR 1.50 per share (15%) already paid, and announced that the Annual General Meeting will be held on October 13, 2026. Financials 12 Aug 2026
Board Meeting Cherat Cement Company Limited has announced that a meeting of its Board of Directors will be held on August 21, 2026, to consider the financial statements for the year ended June 30, 2026. A closed period is in effect from August 13, 2026, to August 21, 2026. Meetings 23 Jul 2026
Intimation of Shareholding Cherat Cement Company Limited has acquired 2,629,980 shares of Cherat Packaging Limited, increasing its total shareholding to 12.70%. This disclosure is made pursuant to Section 110(1) of the Securities Act, 2015. Insiders 24 Jun 2026
BOARD MEETING OTHER THAN FINANCIAL RESULTS Cherat Cement Company Limited announced that its Board of Directors approved the company's annual budget for the financial year 2026-27 during their meeting held on June 23, 2026. Meetings 15 Jun 2026
Board Meeting Other Than Financial Result Meetings 11 Jun 2026
PUBLIC ANNOUNCEMENT FOR BUY-BACK OF SHARES BY CHERAT CEMENT COMPANY LIMITED Cherat Cement Company Limited has announced a share buy-back program to purchase up to 7,771,800 ordinary shares, representing 4% of its total outstanding shares. The buy-back will be conducted at the prevailing spot price on the Pakistan Stock Exchange between June 12, 2026, and December 1, 2026, using the company's distributable profits. OTHERS 09 Jun 2026
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING OTHERS 18 May 2026
Notice of Extraordinary General Meeting OTHERS 30 Apr 2026
Revised Shariah Disclosure for the Half Year Ended December 31, 2025 Financials 30 Apr 2026
Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 Financials 29 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Financials 28 Apr 2026
Board Meeting In Progress Cherat Cement Company Limited has notified the Pakistan Stock Exchange that a meeting of its Board of Directors is currently in progress to consider the financial statements for the period ended March 31, 2026. Meetings 
