Nishat Mills Limited — Postal Ballot Notice for Special Resolution on Proposed Transfer of 49.10% Stake to Sutas
Nishat Mills Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 1 September 2026, listed under Sheikhupura. Issued by Nishat Mills Limited.
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Issuer: Nishat Mills Limited.
Purpose: Notice of postal ballot for a special resolution under the Companies Act, 2017 regarding the proposed acquisition/transfer of a 49.10% stake to Sütas Süt Ürünleri A.Ş. ("Sutas"). The notice includes the text of the special resolution and required shareholder voting form for casting FOR or AGAINST.
| Resolution / Key figures | Details |
|---|---|
| Proposed transferee | Sütas Süt Ürünleri A.Ş. ("Sutas") |
| Stake mentioned | 49.10% |
| Number / amount shown | 409,673,410 and 2,048,367,050 (figures printed in the notice) |
| Governing law | Companies Act, 2017 (special resolution) |
How to vote: Shareholders must complete the provided postal ballot form, marking FOR or AGAINST the special resolution. The ballot form requires shareholder details including name, folio / CDC account number, CNIC/NICOP, number of shares, signature and date. A copy of CNIC/NICOP is required where indicated.
Submission / contact: Completed forms and required documents should be sent as instructed in the notice. Contact email shown: [email protected].
Additional instructions printed: shareholders should indicate their vote in the boxes provided (FOR / AGAINST) and sign and date the postal ballot form. The notice sets out procedural requirements for handling and counting postal votes.
Published in Nawa-i-Waqt on Tuesday, 1 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Nishat Mills Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Tuesday, 1 September 2026.
- Which city is this notice for?
- Sheikhupura — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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