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
EOGM 2023
– Notice of Cancellation of EOGM to Shareholders (2023) – View/Download
– Advertisement of Cancellation of EOGM in the newspapers:
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
– Notice of Extraordinary General Meeting (2023) – View/Download
- Proxy Form (English) – View/Download
- Proxy Form (Urdu) – View/Download
– Advertisement in the newspapers:
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
36th Annual General Meeting
Notice of 36th Annual General Meeting (2022):View/Download
Elections
Notice of Extraordinary General Meeting (2021) – View/Download
- Proxy Form (English) – View/Download
- Proxy Form (Urdu) – View/Download
– Advertised in the following newspapers:
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
– Names and profiles of persons chosen from the databank:
- Syed Ilyas Ahmed: View/Download
- Dr. Mohammad Naseem Ansari: View/Download
- Mr. Javed K. Siddiqui: View/Download
Detailed profile of candidates: View/Download
– Notice of Election of Directors U/s 159 (4) of the Companies Act, 2017: View/Download
Advertised in the following newspapers:
- Business Recorder (English) – View/Download
- Daily Express (Urdu) – View/Download
– Proxies Received till June 12, 2021 – View/Download
– List of Shareholders (Password Protected) – Download