Lahore: Dandot Cement Company Limited has announced the convening of its 46th Annual General Meeting, scheduled for October 28, 2026. The meeting will occur at 5-Zafar Ali Road, Gulberg - V, Lahore, beginning at 9:00 a.m.
The meeting agenda includes confirming the minutes of the last Extra Ordinary General Meeting, which took place on June 24, 2026. Shareholders will also review and adopt the company's audited accounts for the financial year ending June 30, 2026, along with the accompanying Auditors' and Directors' Reports.
Additionally, the appointment of Statutory Auditors and the determination of their remuneration will be discussed. The meeting may also address other business matters, subject to the Chairman's approval.
According to information available from the Pakistan Stock Exchange (PSX), Dandot Cement is categorized under the designated market category of cement producers. The company's annual meeting is a routine event in the corporate calendar, aiming to ensure transparency and accountability to its shareholders.