Notices Closed 29 Jun 2026
Dandot Cement Company Ltd — Extraordinary General Meeting Notice for Loan-to-Equity Conversions
Dandot Cement Company Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore. Issued by Dandot Cement Company Ltd. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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Issuer: Dandot Cement Company Limited. Notice of an Extraordinary General Meeting to consider conversion of company loans into equity and related corporate approvals. Meeting to be held at the company's registered office: 5-Zafar Ali Road, Gulberg V, Lahore.
Key matters for shareholders' approval include conversion of specified loans into issued and paid-up share capital, approval of conversion terms (market price or fixed share price with premium), and authorizations for the Chief Executive/Company Secretary to complete required filings and allotment formalities.
| Resolution / Item | Details |
|---|---|
| Special resolution – Loan conversion (related party) | Conversion of loan of Rs. 735,000,000 (Rupees seven hundred thirty-five million) received from Digital World Pakistan (Pvt.) Limited into equity at the closing market price prevailing on the date prior to allotment. |
| Special resolution – Loan conversion (amount & price) | Conversion of loan of Rs. 210,000,000 (Rupees two hundred ten million) into equity at a proposed issue price of Rs. 25 per share (Par value Rs. 10, premium Rs. 15 per share). |
| Other corporate approvals | Ordinary and special authorizations to approve conversion mechanics, allotment, adjustment of paid-up share capital, updating statutory records and filings with regulatory authorities; Board/Company Secretary authorized to implement resolutions. |
Administrative notes: Transfer books will be closed for transfers from 2026-06-17 to 2026-06-29. The notice is dated 2026-06-02. Shareholders entitled to attend should note the book closure and follow the company's standard attendance/ proxy procedures as set out in the formal notice.
Contact/Issuer: Dandot Cement Company Limited (Board of Directors / Company Secretary) — for full text, records and proxy forms refer to the company’s registered office.
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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