Corporate Briefing Session 2022 - 2023
- Corporate Briefing Session 2022-2023-Presentation View/Download
37th Annual General Meeting
–Notice Of AGM: View/Download
– Advertisements in the newspapers:
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
– Proxy Forms:
- Urdu: View/Download
- English: View/Download
–Video Recording of the event – View
Extra Ordinary General Meeting 2024
– Notice of Extraordinary General Meeting (2024) – View/Download
- Proxy Form (English) – View/Download
- Proxy Form (Urdu) – View/Download
- Newspaper Ad (English) – View/Download
- Newspaper Ad (Urdu) – View/Download
– Shareholders list with addresses – View/Download
– Notice of Election of Directors u/s 159(4) of the Companies Act, 2017: View/Download
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
Ballot paper for voting through post – Business Recorder (English) – View/Download
Ballot paper for voting through post – Daily Express (Urdu) – View/Download
– Profile of Directors – View/Download
– Proxies Received as of June 13, 2024 – View/Download
– Results of Voting on Resolution – View/Download
36th Annual General Meeting
Notice of 36th Annual General Meeting (2022):View/Download