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Dewan Cement Ltd.PSX: DCL

Extracts from the Resolutions passed in the EOGM Held on January 26,2026 - 28/01/2026

Jan 28, 2026 · Issued by Dewan Cement Ltd.

Filed with PSX · Jan 28, 2026 · 2 pages · English

On 6ix: 6ix.com/news/extracts-from-the-resolutions-passed-in-the-eogm-held-on-january-262026-28012026

Dewan Cement Ltd. on 6ix

Earlier from Dewan Cement

  • Announcement for Appointment of DirectorsJan 27
  • Notice under section 159 (4) of the Companies Act,2017Jan 19
  • Notice of Extraordinary General Meeting - 05/01/2026Jan 5
  • Notice of Extraordinary General MeetingJan 5
  • Notice of Emergent Meeting of the Board of DirectorsDec 30, 2025

Later from Dewan Cement

  • Announcement for Appointment of Chief Executive Officer & Chairman Board of DirectorsFeb 2
  • Announcement for Appointment of Chief Executive Officer & Chairman Board of Directors - 02/02/2026Feb 2
  • Board Meeting - 18/02/2026Feb 18
  • Transmission of Quarterly Report for the Period Ended December 31,2025 - 27/02/2026Feb 27
  • Board Meeting - 20/04/2026Apr 20
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