Karachi: Attock Cement Pakistan Limited has announced the convening of its 47th Annual General Meeting, scheduled for Tuesday, September 22, 2026. The meeting will be held at 11:00 hours at the Marriott Hotel in Karachi, with provisions for attendance via video link, according to the company's official notice released on August 31, 2026.
The agenda for the meeting includes the presentation and adoption of the company's annual audited accounts for the fiscal year ending June 30, 2026, along with the auditors' and directors' reports. Shareholders will also appoint auditors for the financial year 2026-27 and determine their remuneration.
A significant item of special business involves a proposal to relocate the company's registered office from Karachi, Sindh, to Rawalpindi, Punjab. This change necessitates an alteration of the company's Memorandum of Association. The company has proposed a special resolution to facilitate this transition, citing the need for statutory approvals and confirmations.
"RESOLVED THAT subject to completion of the applicable statutory requirements and receipt of all requisite approvals and confirmations, the registered office of the Company be shifted from the Province of Sindh to the Province of Punjab and the relevant clause of the Memorandum of Association of the Company be and is hereby altered," stated the notice.
The proposed relocation is set to move the registered office from D-70, Block-4, Kehkashan-5, Clifton, Karachi, Sindh to Fauji Towers, 68 Tipu Road, Rawalpindi, Punjab. The company has authorized Mr. Omer Ashraf, Chief Executive Officer, and/or Mr. Irfan Amanullah, Company Secretary, to manage all necessary formalities associated with this transition.
According to information available from the Pakistan Stock Exchange (PSX), Attock Cement Pakistan Limited is categorized under the Cement sector.
The meeting will also allow for the transaction of any other business with the Chairman's permission. A detailed Statement of Material Facts concerning the special business, in compliance with Section 134(3) of the Companies Act, 2017, is attached to the meeting notice.