Nishat Mills Limited — Notice of Shareholders’ Meeting and Special Resolution on Sutas Transaction
Nishat Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 1 September 2026, listed under Lahore. Issued by Nishat Mills Limited.
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Issuer: Nishat Mills Limited. Shareholders are invited to consider and vote on a special resolution concerning a transaction involving Sutas Süt Ürünleri A.Ş. (“Sutas”). The notice includes financial figures related to the transaction: PKR 409,673,410 and PKR 2,048,367,050, and outlines the special resolution for shareholder approval.
A shareholder proxy form is provided for voting by proxy. The form requires shareholder details and identification and must be completed and signed by the registered shareholder or their authorized representative.
| Proxy / Shareholder Form Fields | Required Information |
|---|---|
| Shareholder Name | Full name of registered shareholder |
| CDC Participant ID / Folio | CDC Participant ID and Sub‑Account Number or physical folio number |
| Registered Address | Shareholder’s address as on company records |
| Number of Shares | Number of shares held (to determine voting entitlement) |
| CNIC / NICOP / Passport | Identification number of shareholder or proxy (CNIC/NICOP/Passport) |
| Signature and Date | Shareholder’s signature and date to validate the proxy |
Instructions require submission of identification (CNIC/NICOP) for verification and completion of the proxy form. Shareholders are directed to follow the contact details and return instructions provided by the company for submission of proxies and participation in the meeting.
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?
- Lahore — 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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