Lahore: Pioneer Cement Limited has officially scheduled its Extraordinary General Meeting (EGM) for Tuesday, October 27, 2026, at its headquarters located at 64-B/1, Gulberg-III, Lahore. The meeting is set to commence at 03:00 p.m. As per the company's announcement, the agenda includes the confirmation of minutes from the last Annual General Meeting (AGM), held on September 15, 2026, and the election of directors in accordance with section 159 of the Companies Act, 2017.

The election will determine eight directors, as fixed by the Board of Directors, who will serve a tenure of three years from their election date. The list of retiring directors eligible for re-election includes Mr. Tariq Sayeed Saigol, Mr. Taufique Sayeed Saigol, Mr. Danial Taufique Saigol, Ms. Jahanara Saigol, Syed Mohsin Raza Naqvi, Mr. Tajammal Hussain Bokharee, and Mr. Zulfikar Monnoo.

Additionally, the meeting will address any other business presented with the Chairman's permission. According to information available from the Pakistan Stock Exchange (PSX), Pioneer Cement Limited is classified within the designated market category of cement production and sales.

The meeting's outcomes are anticipated to influence the company's strategic direction and governance for the forthcoming term.