Notice of Annual General Meeting

AI executive summary

Cherat Cement Company Limited has issued a notice for its Annual General Meeting (AGM) scheduled to be held on October 13, 2026, at the company's factory premises in Lakrai, Nowshera, and via Zoom video link. The meeting will address the adoption of annual financial statements, approval of a final cash dividend of 40% (Rs. 4.00 per share) in addition to an interim cash dividend already paid, appointment of auditors, and special business regarding related party transactions.