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ACPL · Attock Cement Pakistan Limited

Attock Cement EGM Notice: Election of Directors and Proposed Name Change

Official PSX filing title: Newspaper publication (before publication)

Filed
12 October 2026 at 2:46 pm
Category
Meetings
Sentiment
Neutral
Impact
Medium

Executive summary

Attock Cement Pakistan Limited issued an EGM notice for October 20, 2026, announcing the uncontested election of seven directors and proposing a name change to Falcon Cement Limited alongside registered office relocation.

Key takeaways

  • EGM scheduled for October 20, 2026, in Islamabad and via video link
  • Seven directors elected unopposed under Section 159(4) of the Companies Act, 2017
  • Special business includes changing company name to Falcon Cement Limited
  • Proposal to amend Memorandum and Articles of Association regarding name and office province
  • #egm
  • #election of directors
  • #name change
  • #attock cement

Please cross-check with the official PSX filing before making an investment decision.