Kohat: Kohat Cement Company Limited has announced that its 47th Annual General Meeting (AGM) will be held on Thursday, October 22, 2026, at 11:00 A.M. The meeting is scheduled to take place at the company's registered office located at Kohat Cement Factory on Rawalpindi Road, Kohat.

The agenda for the AGM includes several key items of business. Among the ordinary business, shareholders will consider the appointment of auditors for the company. The retiring auditors, M/s. A.F. Ferguson & Co. Chartered Accountants, have expressed their willingness to continue in the role. Both the Board Audit Committee and the Board of Directors have endorsed their reappointment.

The meeting will also address special business matters. Notably, shareholders will be asked to ratify and approve transactions with related parties conducted during the financial year that ended on June 30, 2026. This follows a special resolution passed during the previous AGM, held on October 13, 2025. Furthermore, the Chief Executive of the company is seeking authorization to approve future related party transactions for the financial year ending June 30, 2027, extending until the next AGM. This authorization includes the power to execute necessary documents on behalf of the company.

Another significant point on the agenda is a proposal to invest up to PKR 600 million in Ultra Kraft (Private) Limited, an associated company. This investment, in the form of a loan, will be deliberated upon by the shareholders under the specified terms and conditions.

According to information available from the Pakistan Stock Exchange (PSX), the Kohat Cement Company Limited operates within the designated market category of materials. This meeting represents a crucial opportunity for shareholders to engage with the company's strategic decisions and financial operations.

In compliance with section 134(3) of the Companies Act, 2017, a statement of material facts, along with draft special resolutions, has been distributed to shareholders ahead of the meeting.