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Shareholder Voting / Consent Form for Extraordinary General Meeting (EOGM)

Shareholder Voting / Consent Form for Extraordinary General Meeting (EOGM) · Rawalpindi/Islamabad · Jang,

Notice advertisement published in Jang on Saturday, 26 September 2026, listed under Rawalpindi/Islamabad. Issued by Shareholder Voting / Consent Form for Extraordinary General Meeting (EOGM). The last date printed on the advertisement was Friday, 2 January 2026 and has passed.

Newspaper clipping: Shareholder Voting / Consent Form for Extraordinary General Meeting (EOGM), Jang, 26 Sep 2026 Open the full-size clipping
Original clipping · Jang · 26 Sep 2026 · tap to zoom

Advertisement details

Public shareholder/member voting and consent form to record FOR or AGAINST votes on a company resolution to be considered at an Extraordinary General Meeting (EOGM).

Key instructions and required information:

Required fieldsDetails
NameMember / shareholder full name (to be provided on form)
Father's / Husband's nameTo be provided on form
CNICNational Identity Card number (copy of CNIC required)
AddressResidential / mailing address as shown on form
VoteMark choice in the table: FOR or AGAINST the proposed resolution and sign
Signature / Thumb impressionSignature or thumb impression required next to vote

Contacts provided on the notice for queries/submission:

[email protected]
[email protected]

Other visible notes on the form: copy of CNIC must be attached; the form contains columns for recording votes "FOR" and "AGAINST"; the document references an EOGM and legal/company references related to the resolution.

Submission / deadline: The form shows a meeting / submission date of 2026-01-02.

Issuer: Not explicitly named on the reproduced portion of the form.

Published in Jang on Saturday, 26 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Jang · 26 Sep 2026
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