Notices Closed 04 Oct 2026
International Steels Limited — Postal Ballot & Special Resolution for Disposal of Investment (AGM Oct 5, 2026)
International Steels Limited · Karachi · Dunya,
Notice advertisement published in Dunya on Monday, 14 September 2026, listed under Karachi. Issued by International Steels Limited. The last date printed on the advertisement was Sunday, 4 October 2026 and has passed.
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International Steels Limited invites its shareholders to vote by postal ballot on a special resolution concerning the proposed disposal of its investment in Chinoy Engineering & Construction (Private) Limited. Voting by postal ballot is for the Special Business at the Annual General Meeting on October 5, 2026.
| Issuer | International Steels Limited |
|---|---|
| Purpose | Postal ballot to approve the Proposed Disposal of Investment in Chinoy Engineering & Construction (Private) Limited and related authorizations to management. |
| AGM Date & Time | 2026-10-05 at 10:30 AM |
| Venue | Beach Luxury Hotel, Off M.T. Khan Road, Karachi |
| Resolution (summary) | Authorize disposal/buy‑back of ordinary shares held by International Steels Limited in Chinoy Engineering & Construction (Private) Limited and empower the CEO, CFO and Company Secretary (or their delegates) to complete the transaction and obtain all regulatory approvals. |
| Aggregate consideration stated | PKR 350,000,000 (Pakistani Rupees Three Hundred Fifty Million only) |
| Ballot submission deadline | Ballot must reach the Chairman within business hours on or before 2026-10-04. |
| Submission address / contact | Chairman, 101 Beaumont Plaza, 10 Beaumont Road, Karachi — email: [email protected]; UAN: 111-019-019; Website: www.isl.com.pk |
| Shareholder requirements | Shareholders/proxies must complete the postal ballot form, provide Folio/CDS account number, CNIC/Passport (copy if foreigner), number of shares and registered address. Authorized signatory documentation required for corporate/authorized representatives. |
Instructions: Duly completed and signed postal ballot forms must be received by the Chairman by the stated deadline to be valid. Incomplete, unsigned or late ballot papers may be rejected. For full terms, attachments and required enclosures refer to the company’s notice and website.
Published in Dunya on Monday, 14 September 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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