Pioneer Cement files certified resolutions passed at EOGM
AGM / EGMPioneer Cement Limited submitted certified copies of resolutions unanimously passed at its Extraordinary General Meeting held on October 27, 2026. Shareholders confirmed the minutes of the September 15, 2026 AGM and elected eight directors for a three-year term effective October 27, 2026.
Key Findings
- The EOGM was held on October 27, 2026.
- Shareholders confirmed the minutes of the AGM held on September 15, 2026.
- Eight directors were elected for a three-year term effective October 27, 2026.
- The elected directors are Tariq Sayeed Saigol, Taufique Sayeed Saigol, Danial Taufique Saigol, Waleed Tariq Saigol, Jahanara Saigol, Syed Mohsin Raza Naqvi, Tajammal Hussain Bokharee, and Zulfiqar Monnoo.
Meeting Details
Meeting
Extraordinary general meeting
Date
27/10/2026
Meeting Details
Agenda
- Confirmation of the minutes of the annual general meeting held on September 15, 2026
- Election of directors under section 159 of the Companies Act, 2017
Resolutions
- Confirmed the minutes of the annual general meeting held on September 15, 2026.
- Elected eight directors for a three-year term effective October 27, 2026.
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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.
