Maple Leaf Cement Factory Limited — Notice of Annual General Meeting and Shareholders’ Instructions (2026)
Maple Leaf Cement Factory Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 26 August 2026, listed under Lahore. Issued by Maple Leaf Cement Factory Limited.
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Issuer: Maple Leaf Cement Factory Limited. Public notice calling the company’s Annual General Meeting (AGM) for 2026 and providing instructions for shareholders on attendance, proxies, e-voting/balloting, entitlement, and documentation requirements.
Key actions and information for shareholders:
- Eligible shareholders (including CDC account holders) should ensure their CNIC/NICOP/Passport and account details are up to date with the company/CDC to be eligible for attendance, voting, and any corporate actions referenced in the notice.
- Shareholders may appoint proxies; proxy forms and attendance slips must be completed and submitted as per the company’s instructions.
- CDC (Central Depository Company) account holders must follow CDC procedures for attending or appointing a proxy through their broker or CDC participant ID.
- Dividend or entitlement payment instructions reference banking/IBAN details — shareholders should provide correct IBAN and CNIC to facilitate payments.
- Shareholders are instructed to submit CNIC copies, valid identification, and any required forms to the company’s registered address or email. An email contact appears as [email protected] and the company website is shown as www.kmlg.com. Company phone contact is listed with Lahore area code: 042-36278904-05.
- The notice includes references to applicable corporate and tax regulations and to KIBOR rates where relevant for cash/bonus calculations.
Required shareholder form / attendance slip fields (to be completed and returned where applicable):
| Form Field | Details / To be provided by Shareholder |
|---|---|
| Shareholder Name | Full name (as per CNIC / CDC) |
| Father / Husband's Name | As applicable |
| Folio Number / CDC Participant ID & Account No. | Provide folio or CDC account details |
| CNIC / Passport No. | Valid CNIC / NICOP / Passport number |
| Number of Shares Held | Quantity of shares for entitlement/voting |
| Signature & Date | Shareholder or Proxy signature and date |
For further details, submission addresses, or procedural queries refer to the company contact points provided in the notice (phone: 042-36278904-05, email: [email protected]) or visit the company website.
Note: This is a corporate AGM/ shareholder notice containing governance, voting, and payment instructions. Shareholders should follow the company’s specified processes for proxies, documentation, and CDC account handling.
Published in Nawa-i-Waqt on Wednesday, 26 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Maple Leaf Cement Factory Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 26 August 2026.
- Which city is this notice listed under?
- Lahore. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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