Extraordinary General Meeting (Dated: January 06, 2025)
• Notice for the EOGM
• NOTICE OF EOGM (URDU)
• PROXY FORM
• POSTAL BALLOT (ENGLISH)
• POSTAL BALLOT (URDU)
|
Click here to view
Click here to view
Click here to view
Click here to view
Click here to view |
Extraordinary General Meeting (Dated: November 22, 2024)
• RESULT OF SPECIAL BUSINESS AGENDA ITEM 02 AS PER VOTES CASTED
• Proxy form
• Notice of EOGM(English) Scheduled to be held on November 22, 2024
• Notice of EOGM(URDU) Scheduled to be held on November 22, 2024
• Ballot Paper (English) for Agenda Item 02 of the EOGM scheduled for November 22, 2024
• Ballot Paper (Urdu) for Agenda Item 02 of the EOGM scheduled for November 22, 2024
|
Click here to view
Click here to view
Click here to view
Click here to view
Click here to view
Click here to view |
75th Annual General Meeting
Ballot Paper (English) |
Click here to view |
75th Annual General Meeting
Ballot Paper (Urdu) |
Click here to view |
75th AGM PROXY FORM
75th AGM Proxy Form (English) |
Click here to view |
75th AGM PROXY FORM
75th AGM Proxy Form (Urdu) |
Click here to view |
74th Annual General Meeting
Ballot Paper (English) |
Click here to view |
74th Annual General Meeting
Ballot Paper (Urdu) |
Click here to view |
Notice of 74th Annual General Meeting
Notice of AGM |
Click here to view |
74th AGM PROXY FORM
74th AGM Proxy Form (English) |
Click here to view |
74th AGM PROXY FORM
74th AGM Proxy Form (Urdu) |
Click here to view |
73rd Notice of AGM
Notice of AGM (English) |
Click here to view |
73rd Notice of AGM
Notice of AGM (Urdu) |
Click here to view |
| Public Notice (English) |
Click here to view |
| Public Notice (Urdu) |
Click here to view |
72nd Notice of AGM
Notice of AGM (English) |
Click here to view |
72nd Notice of AGM
Notice of AGM (Urdu) |
Click here to view |
06th July 2020
Notice of EOGM (English) |
Click here to view |
06th July 2020
Notice of EOGM (Urdu) |
Click here to view |
06th July 2020
Proxy Form for EOGM |
Click here to view |
March 04, 2020
71st AGM Notice (Urdu) |
Click here to view |
March 04, 2020
71st AGM Notice |
Click here to view |
March 22, 2019
Proxy Form for 70th AGM |
Click here to view |
March 11, 2019
70th AGM Notice |
Click here to view |
April 27, 2018
Financial Results for Quarter ended March 31, 2018 |
Click here to view |
April 19, 2018
Notice of Board Meeting Q1' 18 |
Click here to view |
March 29, 2018
Proxy Form for 69th AGM (English & Urdu) |
Click here to view |
8th Mar 2018
Notice of 69th AGM |
Click here to view |
20th Feb 2018
Finanacial Results For The Year Ended December 31, 2017 |
Click here to view |
11th Aug 2017
Notice of Board Meeting No. 274 |
Click here to view |
28th Apr 2017
Dispatch of Final Cash Dividend Warrants - 2016 |
Click here to view |
24th Apr 2017
Notice of EOGM - 2017 |
Click here to view |
24th Apr 2017
Proxy Form for EOGM May - 2017 |
Click here to view |
21st Apr 2017
Notice of Board Meeting No. 271 |
Click here to view |
30th Mar 2017
Shareholders approve dividend of Rs. 7.50 per share. 18% growth
observed in profit. |
Click here to view |
22nd Feb 2017
Annual Financial (31/12/2016) |
Click here to view |
22nd Feb 2017
Notice of Board Meeting No. 269 |
Click here to view |
28th Apr 2016
Financial Results for Quarter 1, 2016 |
Click here to view |
25th Apr 2016
Dispatch of Final Dividend Warrants |
Click here to view |
21st Apr 2016
Board Meeting |
Click here to view |
28th Apr 2016
Notice for 67th AGM |
Click here to view |
21st Mar 2016
3rd Notice for 67th AGM |
Click here to view |
1st Mar 2016
2nd Notice for 67th AGM |
Click here to view |
19th Feb 2016
Financial-Results-for-FY-2015 |
Click here to view |
10th Feb 2016
Board-Meeting |
Click here to view |
