Karachi: Dewan Cement Limited has announced that its 47th Annual General Meeting (AGM) is scheduled to take place on Monday, October 26, 2026. The meeting will be held at the company's factory site located at Deh Gahgar, Dhabeji, District Malir, Karachi, Pakistan, commencing at 5:00 p.m.

The agenda for the upcoming AGM includes several key items for discussion and approval. Shareholders will be asked to confirm the minutes of the preceding Extraordinary General Meeting held on January 26, 2026. Additionally, the meeting will address the receipt, consideration, approval, and adoption of the annual audited financial statements for the year ending June 30, 2026, alongside the accompanying Directors' and Auditors' Reports.

Another significant item on the agenda is the confirmation of the appointment of the statutory auditors for the year ending June 30, 2027, as well as the determination of their remuneration. The meeting will also entertain any other business matters that may arise with the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), Dewan Cement Limited operates in the cement manufacturing segment, a vital sector within the country's construction industry. The PSX listing provides an essential platform for the company's stock trading activities.

The AGM represents an opportunity for shareholders and stakeholders to review the company's performance over the past year and to discuss strategic plans moving forward.