Notices – #1 Quality Cement in Pakistan

Notices

Notices

Notices

Certified Copy of the Resolutions adopted in the 34th Annual General Meeting of the Company held on October 14, 2025

Notice of Election of Directors Under Section 159(4) of the Companies Act, 2017

Certified Copy of the Resolutions adopted in the 34th Annual General Meeting of the Company held on October 14, 2025

Result of polling conducted through e-Voting, Postal Ballot for Agenda-4 of 33rd AGM Dated 24-Oct-2024

Certified Copy of the Resolutions adopted in the 33rd Annual General Meeting of the Company held on October 24, 2024

Notice of 34th Annual General Meeting (English)

Notice of 34th Annual General Meeting (Urdu)

Ballot Paper for 34th AGM (English)

Ballot Paper for 34th AGM (Urdu)

Proxy Form for 33rd AGM (English)

Proxy Form for 33rd AGM (Urdu)

Notice of Corporate Briefing Session (CBS) 2024

Presentation of Corporate Briefing Session (CBS) 2024

Result of polling conducted through e-Voting, Postal Ballot for Agenda-4 of 32nd AGM Dated 25-Oct-2023

Certified Copy of the Resolutions adopted in the 32nd Annual General Meeting of the Company held on October 25, 2023

Ballot Paper for 32nd AGM

Proxy Form for 34th AGM (English)

Proxy Form for 34th AGM - URDU

Notice of 32nd Annual General Meeting

Presentation of Corporate Briefing Session FY-2023

Corporate Briefing Session (CBS) FY-2023

Corporate Briefing Session

Financial Results for the year Ended 30 June 2019

Financial Results for the Nine Months Ended 31 March 2019

Notice of Extraordinary General Meeting

Notice of 31st Annual General Meeting

Notice of 30th Annual General Meeting

Notice of 29th Annual General Meeting

Notice of 28th Annual General Meeting

Extracts of Resolutions passed during the Extra Ordinary General Meeting – 23 June 2018

Notice of Extra Ordinary General Meeting – 23 June 2018 + Proxy Form

Financial Results for the six months Ended 31 December 2016

Financial Results for the quarter Ended 30 September 2016

Announcement for the “Annual General Meeting for Election of Directors” 15 October 2016

Announcement for the Extra Ordinary General Meeting – 06 March 2017

Announcement for the Board of Directors’ Meeting – 24 April 2017

Announcement for the Extra Ordinary General Meeting – 20 May 2017