Nishat Mills Limited — Shareholders' Notice and Special Resolution Voting / Proxy Form
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.
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Nishat Mills Limited issues a shareholders' notice seeking approval by special resolution under the Companies Act, 2017 concerning a corporate transaction involving Sütas Süt Ürünleri A.Ş. ("Sutas"). The notice includes financial figures and instructs shareholders on how to vote (FOR or AGAINST) via the provided voting/proxy form. Shareholders must provide identification and execution details as indicated.
| Issuer | Nishat Mills Limited |
|---|---|
| Purpose | Approval by special resolution under Companies Act, 2017 for a corporate transaction involving Sütas Süt Ürünleri A.Ş. (Sutas) |
| Key counterparty | Sütas Süt Ürünleri A.Ş. (Sutas) |
| Financial figures shown | PKR 409,673,410 and PKR 2,048,367,050; shareholding percentage shown as 49.10% |
| How to vote / submit | Complete the provided form, mark FOR or AGAINST, sign and supply required identification (CNIC/NICOP). Submit as instructed in the notice (email contact provided). |
| Required documents | Signed voting/proxy form with shareholder name, folio or CDC details and copy of CNIC/NICOP as shown on the form |
| Contact / Submission email | [email protected] |
Shareholders should follow the signing and identification requirements on the form (name, folio/CDC details, CNIC/NICOP, signature). The notice presents a ballot/proxy layout with options to vote FOR or AGAINST the special resolution. Refer to the official company notice for full terms, procedures and the precise submission deadline.
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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