Thatta Cement Company Limited publishes notice of its 31st Annual General Meeting
AGM / EGMThatta Cement Company Limited’s notice announces its 31st Annual General Meeting and provides meeting and participation information, the agenda, and procedural details for shareholders. The notice includes ordinary and special business, including consideration of financial statements and proposed amendments to the company’s articles.
Key Findings
- The notice is for the company’s 31st Annual General Meeting.
- The meeting notice sets out shareholder participation and voting procedures, including proxy information.
- The agenda includes consideration of the company’s financial statements and proposed amendments to its articles of association.
Meeting Details
Meeting
Annual general meeting
Date
28/11/2026
Venue
Registered Office, Karachi
Book closure
21/11/2026 to 28/11/2026
Meeting Details
Agenda
- To receive, consider and adopt the audited financial statements of the company for the year ended June 30, 2026, together with the directors’ and auditors’ reports.
- To appoint auditors and fix their remuneration.
- To consider and, if thought fit, approve amendments to the company’s articles of association.
- To transact any other business with the permission of the chair.
Resolutions
- Amendments to the company’s articles of association.
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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.
