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KOHC

Investor Relations

Investor Relations

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07/08/2025

Consolidated results of voting-(Extraordinary General Meeting held on 07-08-2025)

Consolidated results of voting-(Extraordinary General Meeting held on 07-08-2025)

10/11/2025 Corporate Briefing FY2025 13/10/2025 Consolidated results of Annual General Meeting Dated 13-10-2025 13/10/2025 KCCL-Report of Report of Scrutinizer-Annexure III 22/09/2025 Notice of Annual General Meeting of Kohat Cement Company Limited 22/09/2025 Proxy Forms-Urdu 22/09/2025 Proxy Forms-English 22/09/2025 Standard Form - Request for Video Link 22/09/2025 Standard Form - Request for ZOOM Video Link 22/09/2025 Ballot Paper 07/08/2025 Consolidated results of voting-(Extraordinary General Meeting held on 07-08-2025) 07/08/2025 KCCL Report of Scrutinizer Annexure III 16/07/2025 Notice of Extra Ordinary General Meeting of Kohat Cement Company Limited 16/07/2025 Proxy Forms-Urdu 16/07/2025 Proxy Forms-English 16/07/2025 Standard Form - Request for Video Link 16/07/2025 Standard Form - Request for ZOOM Video Link 16/07/2025 Ballot Paper 28/06/2025 Consolidated results of Voting 28/06/2025 KCCL-Report of Scrutinizer-2025 27/06/2025 Detail of Proxies received 20/06/2025 Detailed Profile of Contesting Persons 05/06/2025 Declaration-Undertaking for Election of Directors-2025 05/06/2025 List of Shareholders and their addresses for Election of Directors-2025 04/06/2025 Ballot Paper 04/06/2025 Standard Form - Request for Video Link 04/06/2025 Standard Form - Request for Video Link 04/06/2025 Proxy Forms-English 04/06/2025 Proxy Forms-Urdu 04/06/2025 Proxy Forms-Urdu 04/06/2025 Notice of Extra Ordinary General Meeting of Kohat Cement Company Limited 15/11/2018 Disbursement of Final Cash Dividend for the Year Ended June 30, 2018 24/10/2018 Guidelines to register for Centralized Cash Dividend Register (CCDR) 29/03/2018 List of unclaimed shares and unclaimed dividends to be vested with Federal Government Under Section 244 of the Companies Act, 2017 24/03/2016 LIST OF SHAREHOLDERS WHOSE DIVIDEND WARRANTS IN RESPECT OF 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2015-16 HAVE NOT BEEN ISSUED 15/10/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. FINAL DIVIDEND FOR FINANCIAL YEAR ENDED JUNE 30, 2015. 22/08/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2014-15 29/03/2015 Withholding of Final Dividend Financial year ended June 30,2014

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