DCL · Dewan Cement Limited
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 12:37 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Dewan Cement Limited has issued a notice for its 47th Annual General Meeting (AGM) to be held on Monday, October 26, 2026, at 05:00 p.m. at the company's factory site in Dhabeji, District Malir, Karachi. Key agenda items include adopting the annual audited financial statements for the year ended June 30, 2026, appointing statutory auditors, and confirming previous minutes.
Key takeaways
- 47th Annual General Meeting scheduled for October 26, 2026
- Agenda covers annual financial statements for the year ended June 30, 2026
- Share transfer books to remain closed from October 19 to October 26, 2026
- Virtual attendance via Zoom is available subject to prior registration
- #agm
- #notice
- #annual-general-meeting
- #shareholders
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.