Kohat: Kohat Cement Company Limited has announced that it will hold an Extra-Ordinary General Meeting of its shareholders on June 28, 2025, at its registered office in Kohat. The primary agenda of this meeting is to elect eight directors for a term of three years, starting on June 29, 2025.

The meeting is being convened to address ordinary business matters, specifically the election of directors, as outlined by Section 159(1) of the Companies Act, 2017. The current board, whose tenure is set to expire, comprises eight directors. The directors up for re-election include Mr. Aizaz Mansoor Sheikh, Mr. Nadeem Atta Sheikh, Mr. Ahmad Sajjad Khan, Mr. Talha Saeed Ahmed, Mrs. Hafsa Nadeem, Mrs. Hijab Tariq, Mr. Muhammad Rehman Sheikh, and Mr. Muhammad Atta Tanseer Sheikh.

According to information available from the Pakistan Stock Exchange (PSX), the board election is a key governance activity for publicly listed companies, impacting the company's strategic direction and management practices. Kohat Cement Company Limited, operating within the materials sector, is adhering to the regulatory requirements set forth by the Companies Act, ensuring transparency and accountability in its governance processes.

The outcomes of this election will be closely watched by stakeholders, as the newly elected board will guide the company through its next phase of operations. The re-election of existing directors suggests continuity in leadership, though the shareholders' decision will ultimately determine the composition of the board.

The meeting is expected to conclude with the formal election of directors, who will take office the following day, June 29, 2025, marking the beginning of their three-year term.