ACPL · Attock Cement Pakistan Limited
Attock Cement EOGM Resolutions: Directors Elected and Name Change Approved
Official PSX filing title: Certified copy of Resolutions passed by the members of the company at EOGM
- Filed
- 20 October 2026 at 1:57 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Attock Cement Pakistan Limited announced that members passed resolutions at the Extraordinary General Meeting held on October 20, 2026, electing seven new directors for a three-year term and approving the change of the company name to Falcon Cement Limited, along with updates to the memorandum and articles of association.
Key takeaways
- Seven directors elected for a three-year term commencing October 20, 2026.
- Company name changed from Attock Cement Pakistan Limited to Falcon Cement Limited.
- Consequential amendments to the Memorandum and Articles of Association approved.
- #eogm
- #name-change
- #directors
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.