Notices Closed 22 Jun 2026
Dandot Cement Company Ltd — Postal Ballot for Shareholders (Meeting 2026-06-24)
Dandot Cement Company Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore, Pakistan. Issued by Dandot Cement Company Ltd. The last date printed on the advertisement was Monday, 22 June 2026 and has passed.
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Issuer: Dandot Cement Company Limited. Shareholders are requested to vote by postal ballot on special resolutions at a meeting to be held on 2026-06-24 at the Company’s office.
Shareholders may cast their votes on three Special Resolutions (see table). Completed postal ballots must be signed, dated and accompanied by a copy of the shareholder’s CNIC and any required attachments as indicated on the ballot paper.
Postal ballots must reach the Chairman at the address below on or before the deadline. Ballots received after the deadline will not be considered.
| Resolution | Summary |
|---|---|
| Special Resolution No. 1 | Approval requested for conversion of certain loans/receivables into ordinary shares. |
| Special Resolution No. 2 | Approval requested for further conversion/issuance matters related to loans and share adjustments. |
| Special Resolution No. 3 | Approval requested for conversion/adjustment of additional receivables/loans into ordinary shares. |
Submission / Contact details:
Send completed postal ballots to: Mr. Farooq Naseem, Chairman, Dandot Cement Company Limited, 5-Zafar Ali Road, Gulberg V, Lahore.
For queries: Company Secretariat, Telephone: +92-111 184 384.
Important deadline: postal ballots must be received by 2026-06-22 at 17:00 (05:00 PM). Ballots received after this time will not be counted.
Published in The Nation 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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