Dandot Cement Company Limited — Postal Ballot Notice for Special Resolutions
Dandot Cement Company Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Karachi. Issued by Dandot Cement Company Limited.
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Issuer: Dandot Cement Company Limited. Purpose: Postal ballot voting for shareholders to approve three special resolutions concerning corporate restructuring matters (conversion/adjustment of certain loans/receivables into equity in favour of specified creditors).
| Resolution | Summary |
|---|---|
| Special Resolution No. 1 | Approval sought for conversion of a specified loan/receivable into ordinary shares and any associated premium. |
| Special Resolution No. 2 | Approval sought for conversion of another specified loan/receivable into ordinary shares and related adjustments. |
| Special Resolution No. 3 | Approval sought for conversion of an additional specified loan/receivable into ordinary shares and related adjustments. |
Who may vote: Registered shareholder(s) or joint shareholders as per company records. Required information on the ballot includes shareholder name, folio or CDC participant ID, number of shares, and signature(s).
How to vote/submit: Completed postal ballot forms must be submitted in accordance with the instructions on the ballot. The notice provides a designated recipient (Chairman/Company Secretary) and a designated email/contact for submission; company contact details are provided for queries.
Required attachments: Copy of shareholder CNIC (as instructed) and any other documentary proof requested on the ballot form.
Contacts and reference: Company Secretary contact telephone shown as +92-21-111-184-384. Company website listed for reference.
Notes: Follow the instructions on the postal ballot form for completion, signing and submission. Shareholders should consult the company secretary or the company website for complete voting instructions and any deadlines or cut-off times.
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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