Notices Closed 22 Jun 2024
Dandot Cement Company Limited — Postal Ballot Paper for Special Resolutions (24 June 2024)
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. The last date printed on the advertisement was Saturday, 22 June 2024 and has passed.
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Issuer: Dandot Cement Company Limited. Purpose: Postal ballot for shareholders to vote on special resolutions by post ahead of a poll to be held at the company’s office on 2024-06-24.
How to vote: Shareholders must complete and sign the ballot paper, attach a copy of their CNIC and any required enclosures, and send the duly completed ballot to the Chairman at the address below. Incomplete, unsigned, incorrect, defaced, torn or mutilated ballot papers will be rejected.
Submission details and contact:
- Return postal ballot to: Mr. Farooq Naeem, Chairman, Dandot Cement Company Limited, 5-Zafar Ali Road, Gulberg V, Lahore.
- Deadline for receipt of ballot paper: 2024-06-22 by 05:00 PM.
- Contact: Company Secretary. Telephone: +92-42-111 184 184.
- Website: www.dandotcement.com
Voting table — shareholders record votes FOR or AGAINST each special resolution:
| Resolution No. | Summary |
|---|---|
| Special Resolution No. 1 | Approval for conversion of a specified loan into ordinary shares and related allotment/issuance matters. |
| Special Resolution No. 2 | Approval for conversion of another specified loan/amount into ordinary shares and related allotment/issuance matters. |
| Special Resolution No. 3 | Approval for conversion of additional specified amounts/receipts into ordinary shares and related allotment/issuance matters. |
Notes: A duly filled postal ballot should be sent to the Chairman at the address above. A copy of CNIC must be enclosed. Ballots must reach the Chairman by the stated deadline to 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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