Oct 13, 2026, 12:53 PM
Attock Cement Pakistan Limited publishes notice and ballot materials for an extraordinary general meeting
AGM / EGMAttock Cement Pakistan Limited published newspaper notices concerning an extraordinary general meeting scheduled for October 21, 2026, including a notice for ballot paper and e-voting. The proposed special business includes changing the company name to Falcon Cement Limited and related amendments to its memorandum and articles of association. A separate election-of-directors notice states that seven directors are to be elected.
Key Findings
- An extraordinary general meeting is scheduled for October 21, 2026.
- The proposed special business includes changing the company name from Attock Cement Pakistan Limited to Falcon Cement Limited and making related constitutional amendments.
- Ballot paper and e-voting facility information was published for shareholders.
- A separate notice states that seven directors are to be elected.
Meeting Details
Meeting
Extraordinary general meeting
Date
Oct 21, 2026, 5:00 AM
Venue
The Chamber, Attock Cement Pakistan Limited, Head Office, D-70, Block 4, Kehkashan-5, Clifton, Karachi-75600, Pakistan
Meeting Details
Agenda
- Consider special business to change the company name to Falcon Cement Limited.
- Make related amendments to the memorandum and articles of association and authorize necessary filings and actions.
- Election of seven directors, as stated in the separate election notice.
Resolutions
- Change the company name from Attock Cement Pakistan Limited to Falcon Cement Limited and amend the memorandum and articles of association accordingly.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.