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Extraordinary General Meeting (Dated: November 22, 2024)
• 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
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75th Annual General Meeting
Ballot Paper (English) |
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75th Annual General Meeting
Ballot Paper (Urdu) |
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75th AGM PROXY FORM
75th AGM Proxy Form (English) |
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75th AGM PROXY FORM
75th AGM Proxy Form (Urdu) |
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74th Annual General Meeting
Ballot Paper (English) |
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74th Annual General Meeting
Ballot Paper (Urdu) |
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Notice of 74th Annual General Meeting
Notice of AGM |
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74th AGM PROXY FORM
74th AGM Proxy Form (English) |
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74th AGM PROXY FORM
74th AGM Proxy Form (Urdu) |
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73rd Notice of AGM
Notice of AGM (English) |
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73rd Notice of AGM
Notice of AGM (Urdu) |
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| Public Notice (English) |
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| Public Notice (Urdu) |
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72nd Notice of AGM
Notice of AGM (English) |
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72nd Notice of AGM
Notice of AGM (Urdu) |
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06th July 2020
Notice of EOGM (English) |
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06th July 2020
Notice of EOGM (Urdu) |
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06th July 2020
Proxy Form for EOGM |
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March 04, 2020
71st AGM Notice (Urdu) |
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March 04, 2020
71st AGM Notice |
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March 22, 2019
Proxy Form for 70th AGM |
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March 11, 2019
70th AGM Notice |
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April 27, 2018
Financial Results for Quarter ended March 31, 2018 |
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April 19, 2018
Notice of Board Meeting Q1' 18 |
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March 29, 2018
Proxy Form for 69th AGM (English & Urdu) |
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8th Mar 2018
Notice of 69th AGM |
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20th Feb 2018
Finanacial Results For The Year Ended December 31, 2017 |
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11th Aug 2017
Notice of Board Meeting No. 274 |
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28th Apr 2017
Dispatch of Final Cash Dividend Warrants - 2016 |
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24th Apr 2017
Notice of EOGM - 2017 |
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24th Apr 2017
Proxy Form for EOGM May - 2017 |
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21st Apr 2017
Notice of Board Meeting No. 271 |
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30th Mar 2017
Shareholders approve dividend of Rs. 7.50 per share. 18% growth
observed in profit. |
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22nd Feb 2017
Annual Financial (31/12/2016) |
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22nd Feb 2017
Notice of Board Meeting No. 269 |
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28th Apr 2016
Financial Results for Quarter 1, 2016 |
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25th Apr 2016
Dispatch of Final Dividend Warrants |
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21st Apr 2016
Board Meeting |
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28th Apr 2016
Notice for 67th AGM |
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21st Mar 2016
3rd Notice for 67th AGM |
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1st Mar 2016
2nd Notice for 67th AGM |
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19th Feb 2016
Financial-Results-for-FY-2015 |
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10th Feb 2016
Board-Meeting |
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