Notices Closed 18 Oct 2005
Pioneer Cement Limited — Ballot Paper and Postal Voting Instructions for EGM
Pioneer Cement Limited · Lahore · Dawn,
Notice advertisement published in Dawn on Saturday, 26 September 2026, listed under Lahore, Pakistan. Issued by Pioneer Cement Limited. The last date printed on the advertisement was Tuesday, 18 October 2005 and has passed.
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Pioneer Cement Limited invites shareholders to vote by ballot paper (voting through post) for the Special Business of the Extraordinary General Meeting (EGM). Ballot papers must be sent to the Chairpersons at the addresses or email provided by the company and must meet the stated documentation and signature requirements.
| Issuer | Pioneer Cement Limited |
|---|---|
| Registered Office | 64-B/1, Gulberg-III, Lahore |
| Telephone | (92 42) 37503570-72 |
| Website | http://www.pioneercement.com |
| Receipt Deadline | 2005-10-18 (ballot paper should reach the Chairperson by 05:00 on 18 October 2005) |
Submission and documentation requirements:
- Only duly filed ballot papers should be sent to the Chairpersons at any of the above addresses or by email.
- Signature on the ballot paper must match the signature on CNIC or passport (for foreign shareholders).
- Ballot submissions must be accompanied by a copy of the CNIC of the authorized person and an attested copy of the Board Resolution (Power of Attorney/Authorization Letter) as required under sections 138 and 139 of the Companies Act, 2017, where applicable.
- Ballot paper form has been placed on the company website.
- In the case of a corporate entity, please affix the company stamp.
Published in Dawn 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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