Power Cement: Notice of Annual General Meeting - 29/09/2026

Summary by 6ix AI

This filing is a notice for the upcoming Annual General Meeting of Power Cement Ltd, scheduled for a specific date and time at the PSX Auditorium and virtually via video link. The notice outlines the ordinary and special business to be conducted, including the adoption of financial statements and the appointment of auditors. It also includes details on proxy appointments, participation via video link, and related party transactions requiring member approval. Additionally, it provides instructions for e-voting and postal ballot procedures for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries