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Extraordinary general meeting of Power Cement Limited will be held on November 28, 2015

Karachi: Power Cement Limited informed Karachi Stock Exchange that Extraordinary general meeting of the company will be held on November 28, 2015 at Karachi. The agenda of the meeting will be to confirm the minutes of the 24th annual general meeting of the shareholders of the Company held on October 20, 2015, to consider and if deemed fit, approve and withdrawal of the resolution passed by the members as special resolution in the Extra Ordinary general meeting held on June 04, 2013 Further, the closed period of the company is from November 21, 2015 to November 28, 2015. Power Cement Limited formerly Al-Abbas Cement Industries Limited was established as a private limited company on December 1, 1981. On July 9, 1987 the company was converted into a Public Limited Company. The core operation of the company includes manufacturing and selling cement. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges in Pakistan. The registered office of the company is located in Karachi. Power Cement Limited is part of the Arif Habib Group which is related to securities brokerage, investment and financial advisory, investment management, commercial banking, commodities, and private equity cement and fertilizer industry. The symbol “POWER” is being used by the stock exchanges for the shares of Power Cement Limited.

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