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Shareholders’ Notice and Proxy Voting Form — Six Resolutions (Submit by 2026-06-30)

Shareholders’ Notice and Proxy Voting Form · Lahore · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Wednesday, 26 August 2026, listed under Lahore, Pakistan. Issued by Shareholders’ Notice and Proxy Voting Form. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.

Newspaper clipping: Shareholders’ Notice and Proxy Voting Form — Six Resolutions (Submit by 2026-06-30), Nawa-i-Waqt, 26 Aug 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 26 Aug 2026 · tap to zoom

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This is a notice to shareholders regarding six proposed resolutions to be tabled for approval at the company’s forthcoming general meeting. Shareholders are requested to record their votes using the attached proxy/voting form and return the completed form by the stated deadline.

Action required:

  • Complete the proxy/voting form indicating your vote “For” or “Against” each resolution (six numbered resolutions).
  • Print your name, CNIC number and sign the form in the designated places.
  • Submit the signed form (with CNIC copy where indicated) to the Chairman at the provided contact before the deadline.

Contact for submission:

Chairman — email: [email protected]

Deadline for receipt of proxy/voting forms:

2026-06-30

Summary of resolutions (numbered):

Resolution No.Action
1Vote requested (For / Against)
2Vote requested (For / Against)
3Vote requested (For / Against)
4Vote requested (For / Against)
5Vote requested (For / Against)
6Vote requested (For / Against)

Notes: The form requires the shareholder’s name, CNIC and signature. Follow the submission instructions above to ensure your vote is counted.

Published in Nawa-i-Waqt on Wednesday, 26 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Nawa-i-Waqt · 26 Aug 2026
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