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AGM – 2026

 

·     Notice of Annual General Meeting of Kohat Cement Company Limited

·     Proxy Forms-Urdu

·     Proxy Forms-English

·     Standard Form - Request for Video Link

·     Standard Form - Request for ZOOM Video Link

·     Ballot Paper

·     Standard Form – Hard Copy of Financial Statements

01/10/2026    Notice of Annual General Meeting of Kohat Cement Company Limited   01/10/2026    Proxy Forms-Urdu   01/10/2026    Proxy Forms-English   01/10/2026    Standard Form - Request for Video Link   01/10/2026    Standard Form - Request for ZOOM Video Link   01/10/2026     Ballot Paper   01/10/2026     Standard Form – Hard Copy of Financial Statements   10/11/2025     Corporate Briefing FY2025   13/10/2025    Consolidated results of Annual General Meeting Dated 13-10-2025   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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AGM – 2026