Attock Cement Pakistan Ltd. Proposes Name Change to Falcon Cement Limited

Islamabad: The Board of Directors of Attock Cement Pakistan Ltd. has put forth a proposal for a name change to Falcon Cement Limited, as disclosed in a report dated October 5, 2026. The decision, conveyed through a resolution passed by circulation, is now pending approval from the company's members.

The proposed change is contingent upon the passage of a Special Resolution and the fulfillment of various statutory and regulatory requirements. These include compliance with the Companies Act, 2017, as well as the guidelines set forth by the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange Limited (PSX).

According to information available from the Pakistan Stock Exchange (PSX), the resolution will be presented to the company's members for consideration and approval at an Extraordinary General Meeting. This meeting is scheduled for Tuesday, October 20, 2026, at 10:00 a.m. It will take place at the Jacaranda Family Club in DHA Phase-II, Islamabad, with provisions for participation via video conference.

The company has committed to providing further disclosures as necessary, in adherence to relevant laws and regulations.