Notices Closed 23 Sep 2026
Nishat Mills Limited — Notice of Extraordinary General Meeting on 2026-09-23 to Consider Scheme of Arrangement with SÜTAŞ
Nishat Mills Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 1 September 2026, listed under Gujranwala. Issued by Nishat Mills Limited. The last date printed on the advertisement was Wednesday, 23 September 2026 and has passed.
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Issuer: Nishat Mills Limited.
Notice of an Extraordinary General Meeting (EOGM) to consider and approve a Scheme of Arrangement under the Companies Act, 2017 involving SÜTAŞ Süt Ürünleri A.Ş. ("SÜTAŞ"). The meeting is scheduled for 23 September 2026 at 11:30 AM. The agenda includes consideration of the proposed transaction and associated resolutions required under applicable corporate law and listing rules.
Key public financial/shareholding facts published in the notice:
| Item | Shares | Percentage |
|---|---|---|
| Shareholding (other public holder) | 409,673,410 | 49.10% |
| Minority/public free float | 7,499,999 | 0.90% |
| SÜTAŞ Süt Ürünleri A.Ş. (SÜTAŞ) | 417,173,410 | 50.00% |
| Total issued shares | 834,346,820 | 100% |
Shareholders requiring further information or clarifications were directed to contact the company via the published emails: [email protected] and [email protected]. The company's website listed in the notice is www.nishatmillsltd.com.
Shareholders and eligible parties should refer to the full published notice (official company circular) for details on voting, proxy submission, documentation requirements and any record dates. The meeting date (closing/decision date) is 2026-09-23.
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.
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