Murree Brewery Ltd. Notice under Companies Act 2017 (Section 159(4)) — Shareholder Ballot for Special Resolutions
Murree Brewery Ltd. Notice under Companies Act 2017 (Section 159(4)) · Murree · Dunya,
Notice advertisement published in Dunya on Wednesday, 15 July 2026, listed under Murree. Issued by Murree Brewery Ltd. Notice under Companies Act 2017 (Section 159(4)). The last date printed on the advertisement was Monday, 22 June 2026 and has passed.
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Issuer: Murree Brewery Company Limited. This is a statutory notice issued under Section 159(4) of the Companies Act, 2017 calling on shareholders to consider and vote on a set of special resolutions approved by the Board.
The notice includes a ballot form and instructions for shareholders to record their votes. The Board has placed a series of numbered resolutions (nine items visible on the ballot) for shareholder approval. Shareholders must complete and return the ballot form by the stated deadline.
| Issue date | 2026-06-14 |
| Ballot / return deadline | 2026-06-22, 10:00 AM |
| Issuer | Murree Brewery Company Limited |
| How to submit | Return the completed ballot form to the Company Secretary (email: [email protected]) or as directed on the company website. |
| Website | www.murreebrewery.com |
| Required information with submission | Shareholder name, father/husband name, folio or CDC account number, CNIC (or other ID), signature — as shown on the provided ballot form. |
Shareholders are advised to follow the instructions on the ballot form and supply the required identification details. For further clarification or to request the ballot form, contact the Company Secretary at [email protected] or consult the company website.
Published in Dunya on Wednesday, 15 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.