Dewan Cement Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 27, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of Annual General Meeting held on October 24, 2019, to elect seven Directors on the Board of Directors of the Company, pursuant to the provisions of section 159 of the Companies Act, 2017 and to consider any other business with the permission of the chair.

Further, the closed period of the company is from January 20, 2020 to January 27, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141214.pdf

Dewan Cement Limited was incorporated in Pakistan as a public limited company in March, 1980. The foundations of the company have been laid under the Companies Ordinance, 1984. The principal activity of the company is manufacture and sale of cement. The company has two production facilities at Karachi and Khyber Pakhtunkhwa. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi.

The symbol "DCL" is being used by the stock exchanges for the shares of Dewan Cement Limited.

© Pakistan Press International, source Asianet-Pakistan