POWER · Power Cement Limited
Notice of Annual General Meeting
- Filed
- 29 September 2026 at 9:44 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Power Cement Limited has issued a notice for its 35th Annual General Meeting (AGM), scheduled for October 20, 2026, to consider ordinary business including the adoption of annual financial statements and appointment of auditors, alongside special resolutions regarding related party transactions.
Key takeaways
- 35th AGM to be held on October 20, 2026, at the PSX Auditorium and via video-link.
- Share transfer books to remain closed from October 13 to October 20, 2026.
- Special business includes ratification of past related party transactions and authorization for future ones for FY2027.
- E-voting and postal ballot facilities provided for shareholders.
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- #notice
- #annual meeting
- #related party transactions
- #power cement
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.