Notices Closed 22 Jun 2024
Dandot Cement Company Limited — Postal Ballot for Special Resolutions (Shareholder Voting)
Dandot Cement Company Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 3 June 2026, listed under Lahore. Issued by Dandot Cement Company Limited. The last date printed on the advertisement was Saturday, 22 June 2024 and has passed.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Dandot Cement Company Limited. This is a postal ballot paper for shareholders to vote on Special Resolutions concerning conversion of certain loans into ordinary shares. Voting is by postal ballot for the poll to be held at the company’s office. Shareholders must complete the ballot, sign it, and submit it to the Chairman by the deadline below.
How to vote and key contact details:
Complete the shareholder details (name, registered address, folio/number of shares, CNIC) and indicate assent (FOR) or dissent (AGAINST) for each Special Resolution. Sign and date the ballot. Duly filled postal ballots should be sent to the Chairman at the address below or delivered to the Company Secretary. Postal ballots received after the stated deadline will not be considered.
Contact: Company Secretary / Telephone: +92-41-111 184 184 / Email: [email protected] / Website: www.dandotcement.com
| Resolution No. | Purpose / Lender | Action for Shareholder |
|---|---|---|
| Special Resolution No.1 | Approval to convert a loan from Digital World Pakistan (Pvt.) Limited into ordinary shares. | Mark number of shares and indicate FOR or AGAINST. |
| Special Resolution No.2 | Approval to convert a loan from Tetra Engineering (Private) Limited into ordinary shares. | Mark number of shares and indicate FOR or AGAINST. |
| Special Resolution No.3 | Approval to convert a loan from Calicom Industries (Private) Limited into ordinary shares. | Mark number of shares and indicate FOR or AGAINST. |
Submission address: Mr. Farooq Naseem, Chairman, Dandot Cement Company Limited, Gulberg (Gulberg V), Lahore. Postal ballots must reach the Chairman by the stated deadline and time; late receipts will not be counted. The ballot requires shareholder signature and any required enclosures (CNIC copy, proof of shareholding) as noted on the form.
Published in Nawa-i-Waqt on Wednesday, 3 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in Nawa-i-Waqt · 03 Jun 2026
