Safe Mix Concrete Limited — Shareholder Proxy / Voting Form (Annexure I, Regulation 8)
Safe Mix Concrete Limited · Islamabad · Dunya,
Notice advertisement published in Dunya on Tuesday, 6 October 2026, listed under Islamabad, Pakistan. Issued by Safe Mix Concrete Limited.
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Issuer: Safe Mix Concrete Limited. This public notice provides Annexure I (Regulation 8) — a shareholder proxy/voting form for use at the company meeting. The form collects claimant details and permits shareholders to record votes FOR or AGAINST the resolutions printed in the notice.
Required information and instructions (as printed):
| Form field | Details |
|---|---|
| Name | Shareholder's full name |
| Father / Husband's name | Provided on form |
| Address | Residential address |
| Folio / CDC A/c No. | Shareholding account or folio number |
| CNIC / Passport No. | National identity or passport number (copy required) |
| Contact number / Email | Contact details for correspondence |
| Number of shares | Number of shares held (to be entered) |
| Signature & Date | Shareholder signature and date required |
Resolutions and voting:
| No. | Voting option |
|---|---|
| 1 | Shareholders may mark FOR or AGAINST the first resolution as printed in the notice. |
| 2 | Shareholders may mark FOR or AGAINST the second resolution as printed in the notice. |
Submission and contact: Completed forms must be submitted as instructed in the notice. Company contact details provided: email [email protected] and phone number on the notice. Copies of CNIC are to be attached with the form.
Issuer contact and website: Safe Mix Concrete Limited; website and phone number are listed in the notice for further instructions and submission details.
Published in Dunya on Tuesday, 6 October 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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