-
Others & Disclosures
Sep 22, 2026 09:47 AM
Notice of Extraordinary General Meeting
Key Highlights:
- PIOC convenes an Extraordinary General Meeting for shareholders to consider specific corporate resolutions.
- Notice published in leading dailies; verify exact date, venue, and agenda in the attached PDF.
- Shareholders should review the detailed agenda to understand the impact on their holdings.
-
Others & Disclosures
Sep 16, 2026 10:34 AM
Certified Copy of Resolutions passed in Annual General Meeting
Key Highlights:
- PIOC filed certified AGM resolutions, confirming formal approval of key corporate decisions by shareholders.
- This filing serves as official record of the meeting's outcomes for regulatory compliance.
- Check the attached PDF for specific resolutions passed and detailed meeting outcomes.
-
Others & Disclosures
Sep 16, 2026 09:43 AM
Certified Copy of Resolutions passed in Annual General Meeting REVOKED
-
Others & Disclosures
Sep 16, 2026 09:43 AM
Certified Copy of Resolutions passed in Annual General Meeting
Key Highlights:
- PIOC filed certified resolutions from its Annual General Meeting for regulatory record.
- This filing confirms the legal validity of decisions made by shareholders.
- Check the attached PDF for specific agenda items and venue details.
-
Others & Disclosures
Sep 02, 2026 03:15 PM
Material Information
-
Financial Results
Aug 25, 2026 02:58 PM
Transmission of Annual Report for the year ended 30 June 2026
-
Board Meeting
Aug 25, 2026 12:38 PM
Board Meeting other than financials
-
Others & Disclosures
Aug 24, 2026 02:37 PM
Notice of Annual General Meeting
-
Financial Results
Jul 29, 2026 09:22 AM
Financial Results for the Year ended June 30, 2026
-
Board Meeting
Jul 21, 2026 12:08 PM
Notice of Board Meeting
-
Others & Disclosures
Jun 15, 2026 02:10 PM
Material Information
-
Financial Results
Apr 30, 2026 02:44 PM
Transmission of Quarterly Report for the period ended 31 March 2026
-
Financial Results
Apr 21, 2026 09:10 AM
Financial Results for the Quarter ended 2026-03-31
-
Board Meeting
Apr 13, 2026 02:49 PM
Board Meeting
-
Others & Disclosures
Mar 31, 2026 12:56 PM
Certified Copy of Resolutions passed in EOGM
-
Others & Disclosures
Mar 05, 2026 12:28 PM
Notice of Extraordinary General Meeting
-
Others & Disclosures
Mar 02, 2026 08:59 AM
Announcement of Results Boar Meeting
-
Board Meeting
Feb 26, 2026 12:50 PM
Emergent Board Meeting Other than Financial Results
-
Others & Disclosures
Feb 23, 2026 12:30 PM
Appointment of COO
-
Others & Disclosures
Feb 23, 2026 12:28 PM
Change of Chief Executive
-
Others & Disclosures
Feb 23, 2026 12:24 PM
Change of Chairman
-
Others & Disclosures
Feb 23, 2026 10:48 AM
Change in Board of Directors
-
Others & Disclosures
Feb 23, 2026 09:05 AM
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
-
Others & Disclosures
Feb 23, 2026 09:00 AM
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
-
Financial Results
Feb 23, 2026 08:33 AM
Transmission of Quarterly Report for the period ended 31 December 2025
-
Others & Disclosures
Feb 20, 2026 08:41 AM
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
-
Financial Results
Feb 11, 2026 12:14 PM
Financial Results
-
Board Meeting
Feb 04, 2026 01:02 PM
Board Meeting
-
Others & Disclosures
Jan 13, 2026 12:28 PM
Notice of Book Closure
-
Others & Disclosures
Jan 08, 2026 12:16 PM
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
-
Others & Disclosures
Dec 18, 2025 01:09 PM
Material Information
-
Others & Disclosures
Nov 19, 2025 10:37 AM
PIOC | Pioneer Cement Limited Disclosure Under Listed Companies (Substantial Acqusition of Voting Shares and Takeovers) Regulations,2017
-
Others & Disclosures
Nov 14, 2025 09:52 AM
Material Information
-
Others & Disclosures
Nov 07, 2025 03:40 PM
Presentation CBS PCL 2025
-
Others & Disclosures
Nov 06, 2025 09:44 AM
Notice of Corporate Briefing Session
-
Others & Disclosures
Nov 04, 2025 02:49 PM
Credit of Final Cash Dividend
-
Others & Disclosures
Oct 30, 2025 03:21 PM
Transmission of Quarterly Accounts for the period ended 30 September 2025
-
Financial Results
Oct 28, 2025 03:23 PM
Financial Results