09 Oct 2026
Change of Director D.G. Khan Cement Company Limited announced that Mr. Farid Noor Ali Fazal has resigned from the Board of Directors, and Mr. Mikail Raza Mansha has been appointed as a Director to fill the casual vacancy with effect from October 08, 2026. Material 05 Oct 2026
Transmission of Annual Report D.G. Khan Cement Company Limited has transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange as required. Financials 02 Oct 2026
Notice of Annual General Meeting D.G. Khan Cement Company Limited issued a notice for its Annual General Meeting (AGM) scheduled to be held on October 27, 2026, to consider financial statements, approve a final cash dividend of PKR 1.00 per share (10%), and appoint statutory auditors. Meetings 23 Sep 2026
Disclosure of material Information D.G. Khan Cement Company Limited has signed an agreement with EBR Energy Pakistan (Pvt.) Limited, Sungrow Power Supply Co. Ltd., and Pragmatic Engineering Solutions FZE. for the supply and erection of a 25MW PV solar power plant and 10MWh BESS at its cement plant in Dera Ghazi Khan. Power generation is expected to start in March 2027. Material 27 Aug 2026
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026 D.G. Khan Cement Company Limited announced its financial results for the year ended June 30, 2026, reporting a consolidated profit after tax of PKR 12,174.05 million (EPS: PKR 26.98) compared to PKR 9,757.69 million (EPS: PKR 21.09) in the previous year. The Board of Directors recommended a final cash dividend of PKR 1.00 per share (10%) for the year and scheduled the Annual General Meeting for October 27, 2026. Financials 19 Aug 2026
Board Meeting D.G. Khan Cement Company Limited has announced that a meeting of its Board of Directors will be held on August 27, 2026, to consider the annual audited financial statements for the year ended June 30, 2026. A closed period is in effect from August 20, 2026, to August 27, 2026. Meetings 02 Jul 2026
Disclosure pursuant to section 110 (1) of the Securities Act, 2015 D. G. Khan Cement Company Limited (DGKC) has acquired 2,870,000 voting shares of Rafhan Maize Products Company Limited, representing a 31.07% stake in the company. This acquisition was conducted as part of a broader strategic move involving affiliated entities within the Nishat Group. Material 30 Jun 2026
MATERIAL INFORMATION - DISCLOSURE OF INTEREST OTHERS 30 Apr 2026
TRANSMISSION OF QUARTERLY REPOR TFOR THE PERIOD ENDED MARCH 31, 2026 Financials 29 Apr 2026
Financial Results for the 3rd Quarter ended March 31, 2026 Financials 21 Apr 2026
Board Meeting D.G. Khan Cement Company Limited has given notice that a meeting of its Board of Directors will be held on April 29, 2026, to consider the financial statements for the third quarter ended March 31, 2026. A closed period is declared from April 22, 2026, to April 29, 2026, restricting trading by directors, CEOs, and executives. Meetings 27 Feb 2026
Transmission of Quarterly Report for the Period Ended December 31, 2025 Financials 23 Feb 2026
Financial Results for the Half Year Ended December 31, 2025 Financials 16 Feb 2026
Board Meeting Meetings 31 Dec 2025
Disclosure of Material Information OTHERS 18 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS - MATERIAL INFORMATION Meetings 16 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS Meetings 25 Nov 2025
Holding of Corporate Briefing Session of D. G. Khan Cement Co. Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2025 Briefings 21 Nov 2025
Holding of Corporate Briefing Session of D.G. Khan Cement Co. Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book Briefings 07 Nov 2025
CREDIT OF 20% FINAL CASH DIVIDEND OTHERS 
