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Notices Closed 22 Jun 2026

Kohat Cement Limited — Notice of Annual General Meeting and Approval of Related‑Party Transactions

Kohat Cement Limited · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Thursday, 1 October 2026, listed under Lahore. Issued by Kohat Cement Limited. The last date printed on the advertisement was Monday, 22 June 2026 and has passed.

Newspaper clipping: Kohat Cement Limited — Notice of Annual General Meeting and Approval of Related‑Party Transactions, Nawa-i-Waqt, 01 Oct 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 01 Oct 2026 · tap to zoom

Advertisement details

Issuer: Kohat Cement Limited.

Kohat Cement Limited invites shareholders to its Annual General Meeting to consider and approve related‑party and associated‑company transactions and other matters as described in the company’s financial disclosures. Financial reports and related information are available at: http://www.kohatcement.com/financial_reports.aspx.

Meeting details:

ItemDetail
Meeting date2026-06-22
Time11:00 AM
PurposeConsideration and approval of related‑party transactions, contributions and loans involving the company and its associated/related parties, and other matters set out in the notice and financial reports.

Key transaction figures disclosed in the notice (amounts in PKR):

Transaction type / noteAmount (PKR)
Contribution (related item)9,919,549
Related / contributory amount1,732,524,956
Related amount6,750,000
Related amount468,180,988

How to participate / contact:

Shareholders may obtain the Zoom/AGM link or further information by contacting the company at [email protected] or by phone/WhatsApp at 0334‑4888216. Other company contact details published include the company website and central phone line.

Shareholders should follow the procedures in the notice for submitting proxies, registering for the meeting, and providing CNIC/CDC details where required. The full notice and financial details are available on the company website.

Published in Nawa-i-Waqt on Thursday, 1 October 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 Monday, 22 June 2026. That date has passed.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Thursday, 1 October 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.
Nawa-i-Waqt · 01 Oct 2026
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