بائيدار سيمنت

February 19, 2021

The General Manager,
Pakistan Stock Exchange (G) Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.

Dear Sir,

Subject:
Notice Of Extra Ordinary General Meeting (EOGM) For Election of Directors

Dear Sir,

Please find enclose a copy of notice relating to EOGM of Gharibwal Cement Limited (GCL) to be held on
February 27, 2021 at 12:00 P.M at Registered/Head Office of the Company (Pace Tower, Ist Floor, 27-H,
College Road, Gulberg-II, Lahore) which will be duly printed in one English & Urdu newspaper for your
record and ready reference.

Yours Sincerely,
For Gharibwal Cement Limited

☒

Muhammad Shamail Javed
Company Secretary

Head Office
: 27-H, Pace Tower, 1st Floor, College Road, Gulberg-II, Lahore, Pakistan.
Factory
9 : 30km Pind Dadan Khan Jehlum Road, Ismailwal, Tehsil Choa Saidan Shah, District Chakwal.

HO
: +92 42 3 606060 0

: + 92 544 697 000 : [email protected] : www.gharibwalcement.com

CELEBRATING

1960
2020

YEARS

پائيدار سيمنت

ELECTION OF DIRECTORS OF GHARIBWAL CEMENT LIMITED EXTRA ORDINARY GENERAL MEETING (EOGM)

With reference to the notice of Extra Ordinary General Meeting (EOGM) of Gharibwal Cement Ltd
(Published in daily Nation & Nawai-Waqat) to be held on February 27, 2021 at 12:00 P.M at Registered
Office of Company i.e. Pace Tower, Ist Floor, 27-H, College Road, Gulberg-II, Lahore, notice is hereby given
that company has received the notice of intention of following Nine (9) members to contest the election
of directors.

Since the number of directors to be elected is equal to the directors whose consent has been received
i.e. Nine (9) under section 159 (1) of Companies Act, 2017, therefore, the above directors will stand
elected at EOGM.

Date: February 19, 2021
Place: Lahore

Head Office
9 : 27-H, Pace Tower, 1st Floor, College Road, Gulberg-II, Lahore, Pakistan.

Factory
9 : 30km Pind Dadan Khan Jehlum Road, Ismailwal, Tehsil Choa Saidan Shah, District Chakwal.

HO
: +92 42 3 606060 0

: + 92 544 697 000

CELEBRATING