KOHC · Kohat Cement Company Limited
Notice of Annual General Meeting
- Filed
- 1 October 2026 at 9:09 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
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.
Key takeaways
- 47th AGM scheduled for October 22, 2026
- Approval sought for PKR 600 million loan facility to Ultra Kraft (Private) Limited
- Ratification and authorization of related party transactions
- Book closure from October 15, 2026 to October 22, 2026
- #agm
- #notice
- #related-party
- #investment
- #loan
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.