07 Oct 2026
Material Information Kohat Cement Company Limited announced that it has formed a consortium with Hub Power Holdings Limited, Lucky Cement Limited, and Metro Ventures (Private) Limited, which has been pre-qualified to conduct due diligence for the potential acquisition of a 51% to 100% equity stake with management control in Gujranwala Electric Power Company Limited (GEPCO). The company clarified that no binding commitment has been made yet and the consortium is currently undertaking due diligence. Material 01 Oct 2026
KCCL-Notice of Annual General Meeting published in English and Urdu Newspapers (Nationwide) Kohat Cement Company Limited issued a notice for its 47th Annual General Meeting (AGM), scheduled for October 22, 2026, to consider annual financial statements, appoint auditors, ratify related party transactions, and approve the renewal of a loan/advance of up to PKR 600 million to Ultra Kraft (Private) Limited. Meetings 01 Oct 2026
TRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2026 Kohat Cement Company Limited transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 01 Oct 2026
ransmission of Annual Report for the Year Ended REVOKED Kohat Cement Company Limited has transmitted its Annual Financial Statements for the year ended June 30, 2026, to the Pakistan Stock Exchange for dissemination. OTHERS 01 Oct 2026
Notice of Annual General Meeting Kohat Cement Company Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on Thursday, October 22, 2026. Key agenda items include the adoption of annual financial statements, appointment of auditors, ratification of related party transactions, approval of ongoing related party arrangements, and a proposed short-term loan investment of up to PKR 600 million in associated company Ultra Kraft (Private) Limited. Meetings 10 Sep 2026
Change of Company Secretary Kohat Cement Company Limited has announced the cessation of Ms. Iqra Khalid as Company Secretary and the appointment of Mr. Mudasser Ashfaq as the new Company Secretary, effective September 10, 2026. Material 10 Sep 2026
Financial Results for the Year Ended June 30, 2026 Kohat Cement Company Limited reported its financial results for the year ended June 30, 2026, posting a consolidated profit after tax of PKR 10,697,459,177 with an EPS of PKR 11.64, compared to PKR 11,575,154,071 and an EPS of PKR 11.97 in the preceding year. The board recommended nil dividend for the year while approving the renewal of loan/advance investments and equity enhancements for associated and subsidiary entities. Financials 03 Sep 2026
Board Meeting Kohat Cement Company Limited has announced that a meeting of its Board of Directors will be held on September 10, 2026, to consider the audited financial statements for the year ended June 30, 2026, and potential entitlements. A closed period is in effect from September 3, 2026, to September 10, 2026. Meetings 31 Aug 2026
Material Information Kohat Cement Company Limited announced that it has formed a consortium with Hub Power Holdings Limited, Lucky Cement Limited, and Metro Ventures (Private) Limited to participate in the privatization process of Faisalabad Electric Supply Company Limited (FESCO). The consortium has been pre-qualified to conduct due diligence for the proposed acquisition of a 51% to 100% equity stake in FESCO. Material 13 Jul 2026
DISCLOSURE IN RESPONSE TO A NEWS ITEM Kohat Cement Company Limited has clarified that the Peshawar High Court has not issued any orders to stop work on its 28.5 MW Coal Fired Power Plant project. The company confirmed that project operations remain subject to standard Environmental Protection Agency (EPA) approvals and will continue to comply with all applicable laws and regulations. OTHERS 09 Jul 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 OTHERS 06 Jul 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 OTHERS 30 Jun 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 OTHERS 17 Jun 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 OTHERS 25 May 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 OTHERS 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 31-03-2026 Financials 23 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Financials 16 Apr 2026
Board Meeting Kohat Cement Company Limited has announced that a meeting of its Board of Directors will be held on April 23, 2026, to consider the un-audited interim financial statements for the third quarter ended March 31, 2026, and potential entitlements. A closed period is in effect from April 16 to April 23, 2026. Meetings 03 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 OTHERS 30 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 OTHERS 
