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 Cherat Cement Company Limited has announced a board meeting scheduled for June 23, 2026, to discuss the company's budget for the 2026/2027 fiscal year. A closed period for trading in company shares by directors, the CEO, and executives is in effect from June 16 to June 23, 2026. 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 Cherat Cement Company Limited shareholders have approved a share buy-back of up to 7.77 million ordinary shares, representing 4% of the company's issued capital. Additionally, shareholders authorized an investment of PKR 300 million in Cherat Packaging Limited and an equity investment of up to PKR 500 million in CFS Minerals (Private) Limited to enter the mining business. BOARD MEETINGS 18 May 2026
Notice of Extraordinary General Meeting Cherat Cement Company Limited has announced that it will hold an Extraordinary General Meeting (EGM) on June 9, 2026, in Nowshera. The company's share transfer books will be closed from June 2, 2026, to June 9, 2026, to determine eligibility for the meeting. Meetings 30 Apr 2026
Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 Cherat Cement Company Limited reported a net profit of Rs. 5,518 million for the nine months ended March 31, 2026, compared to Rs. 6,833 million in the same period last year. The decline in profitability is primarily due to a one-off tax credit of Rs. 721 million recognized in the prior period and challenging market conditions, including the closure of the Afghan border. Financials 30 Apr 2026
Revised Shariah Disclosure for the Half Year Ended December 31, 2025 Cherat Cement Company Limited has released its Shariah disclosures for the half-year ended December 31, 2025. The document provides a breakdown of Shariah-compliant assets, liabilities, and income streams, alongside a list of financial institutions with which the company maintains Shariah-compliant relationships. FINANCIAL RESULTS 29 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Cherat Cement Company Limited reported a decline in net profit to PKR 5.52 billion for the nine months ended March 31, 2026, compared to PKR 6.83 billion in the same period last year. Alongside the results, the Board announced plans for a share buy-back of up to 4% of its paid-up capital and an investment of PKR 300 million in an associated entity, Cherat Packaging Limited, as well as a new joint-venture initiative in the mining industry. 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 17 Apr 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Cherat Cement Company Limited reported a share transaction where the spouse of a director sold 3,000 shares at a rate of 300.02 under PSX Regulation 5.6.4. Insiders 17 Apr 2026
Board Meeting Cherat Cement Company Limited has announced that a meeting of its Board of Directors will be held on April 28, 2026, to consider the financial statements for the period ended March 31, 2026. A closed period is declared from April 20 to April 28, 2026, prohibiting directors, the CEO, and executives from dealing in company shares. Meetings 10 Apr 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Faruque (Private) Limited, a substantial shareholder of Cherat Cement Company Limited, purchased a total of 40,120 shares across multiple transactions between April 6, 2026, and April 7, 2026, increasing its cumulative holding to 42,326,508 shares (21.785%). Insiders 06 Apr 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Faruque (Private) Limited, a substantial shareholder of Cherat Cement Company Limited, purchased a total of 18,114 shares across two transactions in the ready market between March 30, 2026, and April 3, 2026. Insiders 24 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Faruque (Private) Limited, a substantial shareholder of Cherat Cement Company Limited, purchased a total of 51,921 shares across two transactions on March 16 and March 17, 2026, increasing its cumulative shareholding to 42,278,274 shares (21.760%). Insiders 16 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Faruque (Private) Limited, a substantial shareholder of Cherat Cement Company Limited, purchased 130,000 shares at a rate of 233.130 on March 9, 2026. Insiders 09 Mar 2026
Credit of Interim Cash Dividend OTHERS 26 Feb 2026
Transmission of Quarterly Financial Statements for the Period Ended December 31, 2025 Financials 
