⚡ Flash Summary

Dandot Cement Company Limited has announced the date for its 45th Annual General Meeting (AGM) to be held on October 28, 2025. The meeting will address ordinary business matters, including the confirmation of minutes from the previous AGM, consideration of audited accounts for the year ended June 30, 2025, appointment of statutory auditors, and other business with the Chairman’s permission. Shareholders are encouraged to participate, with provisions made for attending via video link. The share transfer books will be closed from October 22, 2025, to October 28, 2025, to determine eligibility for attending the AGM.

📌 Key Takeaways

• 📅 Dandot Cement’s 45th AGM is scheduled for October 28, 2025.
• 🏢 The AGM will take place at 5-Zafar Ali Road, Gulberg-V, Lahore at 9:00 a.m.
• ✅ Agenda includes confirming minutes from the AGM held on October 28, 2024.
• 🧾 Audited accounts for the year ending June 30, 2025, will be reviewed.
• 💼 Statutory Auditors will be appointed, and their remuneration will be fixed.
• 🔒 Share transfer books will be closed from October 22-28, 2025.
• 🗳️ Members can appoint proxies, with submissions needed 48 hours prior.
• 🆔 Shareholders via CDC must bring original CNIC/passport for identification.
• 📑 Shareholders without CNIC/NTN copies are urged to submit them promptly.
• 🏢 Corporate entities must provide Board’s resolution or power of attorney.
• ✉️ Address changes for physical share certificates need to be notified to Corplink (Pvt) Limited.
• 📧 The annual report is emailed to members; hard copies require a request.
• 🏦 Physical shares should be converted to book-entry form as per SECP guidelines.
• 🖥️ Video link participation requires registration by October 27, 2025, via email.
• 🚫 Gifts to shareholders at general meetings are prohibited.

🎯 Investment Thesis

Based on the provided announcement, a HOLD recommendation is appropriate. The notice pertains to procedural matters and does not offer substantive information to alter an investment stance. A price target cannot be established without a financial analysis of the company. The time horizon is indefinite until further financial information is available.