Oct 20, 2026, 1:57 PM
Attock Cement Pakistan members approve director elections and company name change to Falcon Cement Limited
AGM / EGMCertified copy of resolutions passed at the Extraordinary General Meeting held on October 20, 2026. Members elected seven directors for a three-year term beginning October 20, 2026, and approved changing the company name from Attock Cement Pakistan Limited to Falcon Cement Limited, subject to required approvals and registration. Related memorandum and articles provisions were also amended.
Key Findings
- Seven persons were declared elected as directors for a three-year term commencing October 20, 2026.
- Members approved changing the company name from Attock Cement Pakistan Limited to Falcon Cement Limited, subject to SECP and other applicable approvals and registration.
- The memorandum and articles of association were amended to reflect the new name and provide that the registered office may be at a place in Punjab appointed by the directors.
- The CEO and/or Company Secretary were authorized to make filings and take actions needed to implement the resolutions.
Meeting Details
Meeting
Extraordinary general meeting
Date
Oct 20, 2026, 5:00 AM
Meeting Details
Resolutions
- Election of seven directors for a three-year term commencing October 20, 2026.
- Change of company name from Attock Cement Pakistan Limited to Falcon Cement Limited, subject to required approvals and registration.
- Amendments to the Memorandum and Articles of Association consequential to the name change, including the registered office provision.
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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.