Lahore: Pioneer Cement Limited has announced an Extraordinary General Meeting set to take place on Tuesday, October 27, 2026, at 3:00 p.m. The meeting will be held at the company's headquarters located at 64-B/1, Gulberg-III, Lahore. The notice, issued on October 5, 2026, outlines the agenda for the meeting, which primarily focuses on ordinary business matters.

The key item on the agenda is the confirmation of the minutes from the last Annual General Meeting, held on September 15, 2026. Following this, the election of directors will be conducted in accordance with section 159 of the Companies Act, 2017. The Board of Directors has set the number of elected directors at eight, with the tenure spanning three years from the election date. The retiring directors, whose positions will be up for election, are 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 may address any other business that the Chairman allows to be discussed. This meeting is significant for stakeholders and investors, as it will determine the leadership and strategic direction of Pioneer Cement Limited for the following three years.

According to information available from the Pakistan Stock Exchange (PSX), Pioneer Cement Limited operates within the designated market category of the cement industry. The outcomes of the meeting, particularly the election of directors, could impact the company's market performance and investor confidence.