Extracts from the Resolutions passed in the EOGM Held on January 26,2026
Announcement attachment.
Extracts from the Resolutions passed in the EOGM Held on January 26,2026 - 28/01/2026
Filed with PSX ·
On 6ix: 6ix.com/news/extracts-from-the-resolutions-passed-in-the-eogm-held-on-january-262026-28012026
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Earlier from Dewan Cement
- Announcement for Appointment of Directors
- Notice under section 159 (4) of the Companies Act,2017
- Notice of Extraordinary General Meeting - 05/01/2026
- Notice of Extraordinary General Meeting
- Notice of Emergent Meeting of the Board of Directors
Later from Dewan Cement
- Announcement for Appointment of Chief Executive Officer & Chairman Board of Directors
- Announcement for Appointment of Chief Executive Officer & Chairman Board of Directors - 02/02/2026
- Board Meeting - 18/02/2026
- Transmission of Quarterly Report for the Period Ended December 31,2025 - 27/02/2026
- Board Meeting - 20/04/2026
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