Notice of Extraordinary General Meeting - 06/10/2026
Filed with PSX · · 4 pages · English
Notice is hereby given that Extraordinary General Meeting of Pioneer Cement Limited will be held at 64-B/1, Gulberg-III, Lahore on Tuesday, October 27, 2026 at 03:00 p.m. to transact the following business: ORDINARY BUSINESS 1. To confirm minutes of last AGM held on September 15, 2026. 2. To elect directors in accordance with the provisions of section 159 of the Companies Act, 2017. For the purpos
Earlier from Pioneer Cement
- Notice of Extraordinary General Meeting REVOKED - 05/10/2026
- Notice of Extraordinary General Meeting - 22/09/2026
- Certified Copy of Resolutions passed in Annual General Meeting REVOKED - 16/09/2026
- Certified Copy of Resolutions passed in Annual General Meeting - 16/09/2026
- Material Information - 02/09/2026
Later from Pioneer Cement
- Notice of Corporate Briefing Session - 07/10/2026
- Presentation of Corporate Briefing Session - 12/10/2026
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