Investors Information
Symbol of Company and Highlights
Symbol: ACPL
6 years at a glance 
Free Float
Pattern of Shareholding
Gender Pay Gap
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| Quarterly / Half Yearly Reports | Preview & Download |
Consent Form for Annual Report – Hard Copy 
Consent Form for Annual Report – Email
Dividend Mandate Form
Banks
Faysal Bank Limited
MCB Bank Limited
National Bank of Pakistan Ltd.
Dubai Islamic Bank Limited
Allied Bank Ltd.
Bank Al-Habib
United Bank Limited
Meezan Bank Ltd.
Askari Bank Limited
Habib Bank Limited
The Bank of Punjab
Habib Metropolitan Bank
Bank Islami Pakistan Limited
Bank Alfalah Limited
Industrial & Commercial Bank of China Limited
Auditors
A.F. Ferguson & Co. Chartered Accountants
Cost Auditors
M/s. UHY Hassan Naeem & Co. Chartered Accountants
Legal Advisor
M/s HNT Associates
Attorney at Law
NTN & Company Registration
NTN #: 0709778-6
Company Registation # 0008979
Shares Registrar
FAMCO Share Registration Services (Pvt) Limited.
8-F, Near Hotel Faran, Nursery Block-6,
P.E.C.H.S, Shahrah-e-Faisal, Karachi.
Tel: 021-34380101-5
Contact Person in respect of queries regarding shares and dividends
Mr. Abdul Majid Patel
Contact no: 021-35309963 Ext:203
Email: patel@attockcement.com
Lt. Gen. Anwar Ali Hyder, HI(M), Retd.
Chairman
(Non-Executive Director)
With nearly four decades of distinguished military service, Lieutenant General Anwar Ali Hyder (Retired) brings consummate skill and experience in planning, organization and administration to his present assignment. Throughout his distinguished career he held prestigious positions in various command, staff and instructional roles, culminating in the position of Principal Staff Officer to the Chief of Army Staff as Adjutant General of Pakistan Army. A role in which he provided leadership and spearheaded several important welfare initiatives and large-scale commercial projects at the Army and national level, including strategizing the development and growth of Fauji Foundation Companies and serving as the Chairman of Army Welfare Trust.
His extensive experience in Pakistan Army includes noteworthy contributions in planning and development of Defence Housing Authorities (DHAs) all over the country and supervising development and management of countrywide mega housing projects such as Askari Housing Colonies.
He also had the distinctive opportunity of making contributions in the academic domain as President National Defence University and as member of the Board of Governors of NUST, NUMS and NUTECH.
Transitioning seamlessly into civilian leadership role, Lieutenant General Anwar Ali Hyder (Retired) assumed the chairmanship of Naya Pakistan Housing and Development Authority (NAPHDA) and played an important role in the interim Federal Cabinet as the Caretaker Minister for Defence and Defence Production. He also served as a member of the Apex Committee of Special Investment Facilitation Council (SIFC), where he made multifaceted contributions to national economic growth initiatives and in the process remained engaged with several public and private sector entities and multinational organizations.
His strategic prowess and commitment to excellence is complimented by his professional and academic qualifications, which include Masters in Strategic Studies from United States Army War College, Carlisle, Pennsylvania and MSc in War Studies from National Defence University, Islamabad. His dedication to duty and meritorious services in Pakistan Army were duly recognized through conferment of the Chief of Army Staff Commendation Card and the prestigious Hilal-e-Imtiaz (Military) by the President of Pakistan.
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Lt. General (Retd) Muhammad Saeed
Non-Executive Director
Lt. General (Retd) Muhammad Saeed, HI (M) got commissioned in an Infantry Battalion on April 13,1987. He is a graduate of Command and Staff College, Quetta and National Defence University, Islamabad. During his illustrious military career, he was employed on various command, staff and instructional appointments to include Brigade Major of an Independent Infantry Brigade, Deputy Assistant Military Secretary and Staff Officer to Military Secretary at Military Branch, Private Secretary to Chief of Army Staff and Director General Analysis at Inter-Services Intelligence. He has served on the faculty of School of Infantry and Tactics Quetta, Pakistan Military Academy Kakul and Command and Staff College Quetta. He has also been the President National Defence University, Islamabad.
General Saeed has commanded his parent unit, an Infantry Brigade, an Infantry Division, Pakistan Rangers (Sindh) and 5 Corps in Karachi. He served as Chief of General Staff at General Headquarters and finally served as National Coordinator of Special Investment Facilitation Council before his retirement. The Government of Pakistan awarded him Hilal-e-Imtiaz in recognition of his contributions during Operation “Bunyan-um-Marsoos” and Marka-e-Haq.
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Mr. Muhammad Masood
Non-Executive Director
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Mr. Mohammad Majid Munir
Non-Executive Director
Mr. Mohammad Majid Munir is an accomplished professional in the fields of Investment Banking and Strategy, having amassed extensive experience in strategy consulting, mergers and acquisitions, private equity, public equity, and capital restructuring across a wide range of industries, including industrials, financials, logistics, real estate, consumer goods, and entertainment.
Majid successfully designed and executed strategic initiatives, driving impactful results both at the sectoral and national levels. At Arthur D. Little, he advised the Economic Development Board of Bahrain on formulating the country’s industrial policy, using quantitative tools. Other notable macro strategy initiatives include a climate finance strategy mapping the interconnected roles of clean energy, mobility, infrastructure, and capacity building, and a national education reform strategy advocating employer-driven, modular learning ecosystems.
Majid has led high-impact transaction advisory assignments across emerging markets. These include securing equity and hybrid investments in transport infrastructure, structuring a cross-border M&A deals and raising growth capital from European impact investors. Majid has engaged with FIs and private investors and driven deals from origination through to close.
Majid has worked with renowned organizations such as Credit Suisse, Arthur D. Little, and Bank Alfalah across Pakistan, Middle East and Far East. Majid has also held leadership positions as President and Vice President of the Board of the LUMS alumni association.
He holds an MBA in Finance from Lahore University of Management Sciences (LUMS) and a BSc in Finance and International Business from New York University’s (NYU) Stern School of Business.
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Mr. Mudassir Hussain Khan
Independent Director
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Ms. Shabnam Faqir Mohammad
Independent Director
Shabnam Mohammad is a seasoned finance executive and Certified Board Director with over 27 years of global experience across investment banking, Islamic finance, and private equity. Currently CEO of Black Mountain Consulting she also serves as Nominee Director for IFC (World Bank Group) and was previously the first female board member of Dubai Islamic Bank, where she chaired the HR and Audit Committees.
Her career spans four continents with senior leadership roles including CEO at Tell Group, Director of Emerging Markets Structuring at Deutsche Bank, and Managing Director at Khalij Islamic. As Founder & CEO of Black Mountain Consulting, she delivers structured finance advisory across diverse sectors, strategic governance and investment counsel to high-profile family offices, alongside practitioner-led training and executive coaching for senior financial and business leaders.
Shabnam holds a BSc in Mathematics & Physics from University College London, an Executive MBA in Business Strategy & Transformation from Henley Business School, and is a CIMA qualified Chartered Management Accountant. She has advised institutions such as MSCI, Goldman Sachs, Credit Suisse, and EFG Hermes, and is a Founding Member of PlayBook, the leading women’s leadership and investment platform. She is widely recognized for her contributions to ethical finance, inclusive leadership, and capacity building in the financial sector, and is a recipient of the Asian Women’s Leadership Award.
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Mr. Aamer Mahmud Malik
Independent Director
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Mr. Omer Ashraf
Chief Executive
Omer Ashraf has been appointed as the Chief Executive Officer of Attock Cement, effective May 2, 2026. He is a Fellow member of the Institute of Chartered Accountants of Pakistan (FCA) with over 26 years of rich professional experience in managing finances, budget, tax planning, investor relations, project development, project financing and mergers and acquisitions.
Audit Committee of the Board
Notice of Annual General Meeting 
Proxy Form – English & Urdu
