ACPL · Attock Cement Pakistan Limited
Notice of Extraordinary General Meeting - Prepublication
- Filed
- 28 September 2026 at 12:05 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Attock Cement Pakistan Limited has issued a notice for its Extraordinary General Meeting (EOGM) scheduled for October 20, 2026, to elect seven directors for a three-year term, with details on electronic voting, postal ballot procedures, and book closure dates.
Key takeaways
- EOGM scheduled for October 20, 2026, at Jacranda Family Club, Islamabad and via video link.
- Main agenda is the election of seven directors for a three-year term.
- Share transfer books to remain closed from October 13, 2026, to October 20, 2026.
- Provisions made for e-voting and postal ballot in line with SECP regulations.
- #eogm
- #directors
- #election
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.