جنرل میٹنگز

Click here to download Notice of Annual General Meeting

Click here to download Minutes of General Meeting

Click here to download Addendum EOGM English

• Form of Proxy (English)
• Form of Proxy (Urdu)

• Ballot Paper (English)
• Ballot Paper (Urdu)

Click here to download result of poll for special resolutions

As and when required.

Notice of Intention

• Click here to download Notice of intention (English)
• Click here to download Notice of intention (Urdu)

LIST OF SHARE HOLDERS (FOR PASSWORD PLEASE CONTACT COMPANY SECRETARY)

• Click here to download list of shareholders (CDC)
• Click here to download list of shareholders physical

PROFILE OF THE CANDIDATES

DETAILS OF PROXIES RECEIVED IN FAVOR OF CONTESTING CANDIDATES

• Click here to download Details of Proxies Received in Favor of Contesting Candidates

PROCEDURE OF E-VOTING (STEP BY STEP GUIDE)

• Click here to download Procedure of E-Voting

RESULTS OF ELECTION OF DIRECTOR

• Click here to download Results of Election of Director