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PIOC · Pioneer Cement Limited

Pioneer Cement Announces Certified True Copies of EOGM Resolutions

Official PSX filing title: Certified Copy of Resolutions Passed in EOGM

Filed
28 October 2026 at 9:18 am
Category
Meetings
Sentiment
Neutral
Impact
Medium

Executive summary

Pioneer Cement Limited has forwarded certified true copies of the resolutions passed and adopted by shareholders at its Extraordinary General Meeting held on October 27, 2026, which included confirming the minutes of the last AGM and electing eight directors for a three-year term.

Key takeaways

  • Confirmed minutes of the previous AGM held on September 15, 2026
  • Elected eight directors for a three-year term commencing October 27, 2026
  • Included board members such as Tariq Sayeed Saigol, Taufique Sayeed Saigol, and others
  • #pioneer cement
  • #eogm
  • #resolutions
  • #directors election
  • #pioc

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