DGKC Board Meeting Announcement

Board Meeting

The Board of Directors met to discuss various company matters.

Meeting Details

Meeting time

Apr 21, 2026 2:36 PM

Agenda

Other than financial results

Outcome

Meeting convened to discuss company matters.

Original PDF

View stock

⚡

Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

More DGKC announcements

Board meeting scheduled to consider first-quarter financial statementsBoard Meeting · Oct 21, 2026, 3:02 PM DG Khan Cement announces director resignation and appointmentManagement Change · Oct 9, 2026, 11:36 AM D.G. Khan Cement transmits Annual Report for the year ended June 30, 2026Report Transmission · Oct 5, 2026, 2:52 PM DG Khan Cement announces AGM for October 27, 2026; recommends Rs. 1.00 per share final cash dividendAGM / EGM · Oct 2, 2026, 4:24 PM D.G. Khan Cement Company Limited Signs Solar Power AgreementMaterial Disclosure · Sep 23, 2026, 2:34 PM DG Khan Cement reports FY2026 results and recommends a final cash dividend of Rs 1 per shareFinancial Result · Aug 27, 2026, 2:38 PM