Notices Closed 14 Jul 2026
Attock Cement Pakistan Ltd. – Notice of Annual General Meeting & Ballot Paper / E‑Voting Facilities (22 July 2026)
Attock Cement Pakistan Ltd. – Notice of Annual General Meeting & Ballot Paper / E‑Voting Facilities (22 July 2026) · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 14 September 2026, listed under Karachi. Issued by Attock Cement Pakistan Ltd. – Notice of Annual General Meeting & Ballot Paper / E‑Voting Facilities (22 July 2026). The last date printed on the advertisement was Tuesday, 14 July 2026 and has passed.
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Issuer: Attock Cement Pakistan Limited (Head Office: D-70, Block-4, Kehkashan-5, Clifton, Karachi 75600).
Purpose: Notice to shareholders about the Annual General Meeting (AGM) and the availability of ballot paper and electronic voting (e‑voting) facilities for the 47th AGM.
AGM Date & Time: 2026-07-22 at 11:00 AM.
Action / How to request ballot paper or e‑voting: Shareholders who wish to receive a ballot paper or use e‑voting must submit a request to the Company with required identification and shareholding details by the stated deadline. Requests and queries may be sent to: [email protected]. Company contact phones: (021) 35309773, 35309774. Website: https://www.attockcement.com
Required documents (as indicated): valid CNIC / passport copy and proof of shareholding (CDC participant details or physical share certificate info where applicable). Beneficial owners and CDC account holders should provide participant ID and account details as applicable.
Additional information: The notice includes instructions and eligibility criteria for receiving ballot papers and for casting votes electronically. Shareholders should follow the procedure outlined by the Company Secretary and submit complete documentation by the deadline.
Contact & Submission Address: Attock Cement Pakistan Limited, D-70, Block-4, Kehkashan-5, Clifton, Karachi 75600; email: [email protected].
Published in Nawa-i-Waqt on Monday, 14 September 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?
- The advertisement prints Tuesday, 14 July 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Monday, 14 September 2026.
- Which city is this notice listed under?
- Karachi. 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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