Notices Closed 19 Feb 2026
Pioneer Cement Limited — Ballot Paper for Extraordinary General Meeting on 2026-02-19
Pioneer Cement Limited · Lahore · Jang,
Notice advertisement published in Jang on Saturday, 26 September 2026, listed under Lahore. Issued by Pioneer Cement Limited. The last date printed on the advertisement was Thursday, 19 February 2026 and has passed.
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Issuer: Pioneer Cement Limited, Registered Office: 64-B/1, Gulberg III, Lahore. This is the official ballot paper for the Extraordinary General Meeting (EOGM) scheduled for 19 February 2026 at 3:00 PM at the company office.
Purpose: To enable shareholders to cast their vote FOR or AGAINST the resolution(s) to be considered at the EOGM. The record date for entitlement to vote is 02 February 2026.
How to use this ballot:
- Shareholders should complete their details, indicate their vote (FOR/AGAINST), sign the form and return it as instructed by the company.
- Required documentation includes a copy of the shareholder's CNIC or passport and evidence of shareholding (folio number or CDC account details) as applicable.
- For queries or submission guidance contact the company or the listed email addresses.
Contact information:
- Phone: 042-37503570-72
- Emails: [email protected], [email protected]
- Website: www.pioneercement.com
Key dates:
- EOGM: 2026-02-19 at 15:00
- Record date for voting entitlement: 2026-02-02
| Field | Details to Provide |
|---|---|
| Shareholder name | Full name as on share register / CNIC |
| Father's / Husband's name | As applicable |
| Folio / CDC Account | Folio number or CDC participant ID / account number |
| CNIC / Passport | Copy of CNIC or passport number |
| Number of Shares | Total shares held |
| Vote | Mark FOR or AGAINST the resolution(s) and sign |
Please use the provided contact details for clarification and follow the company’s submission instructions for the completed ballot.
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.
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