Dandot Cement Company Limited — Postal Ballot for Special Resolutions
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.
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Issuer: Dandot Cement Company Limited. This is a postal ballot paper for shareholders to vote on three special resolutions concerning conversion of company loans into ordinary shares. Contact: Company Secretary, Tel: +92-41-111 184 184. Website: www.dandotcement.com.
Instructions: Shareholders must provide name, registered address, number of shares/folio number, CNIC number and sign the ballot. There are voting columns to indicate assent (FOR) or dissent (AGAINST) for each special resolution. Duly completed postal ballots should be submitted to the Chairman at the address shown.
| Resolution No. | Summary |
|---|---|
| Special Resolution No. 1 | Approve conversion of a loan received from Digital World Pakistan (Pvt.) Limited into ordinary shares: conversion of the specified loan amount into up to 37,000,000 ordinary shares at the closing market price prevailing prior to shareholders' book closure, with an additional premium per share as stated on the ballot; par value Rs. 10 per share. |
| Special Resolution No. 2 | Approve conversion of a loan received from Tetra Engineering (Private) Limited into ordinary shares: conversion of the specified loan amount into the indicated number of ordinary shares at the rate stated on the ballot (rate and par value shown). |
| Special Resolution No. 3 | Approve conversion of a loan received from Calicom Industries (Private) Limited into ordinary shares: conversion of the specified loan amount into ordinary shares at the market-related terms shown on the ballot. |
Submission details (as shown on ballot): Send duly completed postal ballot to Mr. Farooq Naseem, Chairman, Dandot Cement Company Limited, 5-Zafar Ali Road, Gulberg V, Lahore. For further information use the Company Secretary contact above.
Notes on acceptance: Only duly filled and signed ballot papers received by the Chairman (postal or as specified on the ballot) by the deadline stated on the original ballot will be considered. Refer to the ballot for additional procedural notes and required enclosures (CNIC copy, corporate representative documentation, etc.).
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.
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