Dandot Cement Company Limited — Notice of Annual General Meeting

Dandot Cement Company Limited has issued a notice inviting shareholders to attend its Annual General Meeting to consider the audited financial statements, director’s report and other routine business of the company.

Key shareholder actions and instructions:

• Shareholders entitled to attend may present proxies; duly completed proxy forms must be received at the company’s registered office at least 48 hours before the meeting.
• Proxy submissions must be accompanied by a copy of the shareholder’s valid CNIC.
• Members seeking information or copies of the annual report, or requiring other shareholder services, may contact the company via its website or email: www.dandotcement.com and [email protected].
• The notice refers to applicable provisions of the Companies Act and SECP rules governing meeting procedures and shareholder documentation.

Shareholders should follow the instructions in the company notice for attendance, proxy submission and any documentary requirements.