Islamabad: Attock Cement Pakistan Limited has scheduled an Extraordinary General Meeting (EOGM) for October 20, 2026, to elect seven directors for a three-year term. The meeting will occur at the Jacranda Family Club in Islamabad and be accessible via video conference.

The agenda for the EOGM includes the election of directors as mandated by a circular resolution passed by the Board of Directors on September 10, 2026. The current directors, Lt. Gen. Anwar Ali Hyder, HI (M), Retd., Lt. Gen. Muhammad Saeed, HI (M), Retd., Mr. Mudassir Husain Khan, Ms. Shabnam Faqir Mohammad, Mr. Aamer Mahmud Malik, Mr. Waqar Ahmad Khan, and Mr. Mohammad Majid Munir, are eligible for re-election.

Shareholders wishing to attend electronically must provide their details to the Company Secretary by the morning of October 18, 2026. Voting options include electronic and postal ballots, with e-voting commencing on October 13 and closing on October 19, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the election process will adhere to specific regulations. M/s. A.F. Ferguson & Co, Chartered Accountants, has been appointed as the Scrutinizer for the election.

Nominations for director candidates are due at the company's Karachi office by October 6, 2026, as per the Companies Act, 2017.