General Meetings

Notice of Extra-Ordinary General Meeting

Click here to download Notice of Extra-Ordinary General Meeting

Notice of Intention

Click here to download Notice of Intention (English)
Click here to download Notice of Intention (Urdu)

Minutes of General Meetings

Click here to download Minutes of Annual General Meeting

Election of Directors

  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

  Form of Proxy

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

  Procedure of E-Voting (STEP BY STEP GUIDE)

  click here to download Procedure of E-Voting

  Details of Proxies Received in Favor of Contesting Candidates

  click here to download Details of Proxies Received in Favor of Contesting Candidates

  Results of Election of Director

  click here to download Results of Election of Director

Miscellaneous

As and when required.

Forms for Shareholders

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