Dandot Cement Company Limited — Postal Ballot Notice for Special Resolutions
Dandot Cement Company Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore. Issued by Dandot Cement Company Limited.
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Issuer: Dandot Cement Company Limited. Shareholders are invited to vote by postal ballot on a set of special resolutions. A poll will be held at the Company’s office on June 24 (as stated on the ballot). Contact details: Company Secretary, Telephone +92-41-188384; Website: www.dandotcement.com.
| Resolution | Summary |
|---|---|
| Special Resolution No. 1 | Approval for conversion of a loan into the company’s ordinary shares (approval to convert outstanding loan into equity and related allotment). |
| Special Resolution No. 2 | Approval for conversion of another loan/amount into shares and related allotment (as described in the ballot). |
| Special Resolution No. 3 | Further approval for conversion of specified amounts into equity and associated corporate actions. |
How to vote: Complete the postal ballot form indicating assent (FOR), dissent (AGAINST) or abstain for each resolution and sign. The completed ballot must be signed by the shareholder(s) and include a copy of the shareholder’s CNIC where required.
Submission address: Duly filled postal ballot should be sent to Mr. Farooq Naseem, Chairman, Dandot Cement Company Limited, 5-Zafar Ali Road, Gulberg V, Lahore. Follow instructions on the ballot for sealing/marking the envelope and enclosing CNIC.
Additional notes on the ballot include requirements for signature, attestation by witnesses if applicable, and that postal ballots received after the stated deadline will not be accepted.
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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