General Meetings

Click here to download Notice of General Meeting (English)

Click here to download Notice of General Meeting (Urdu)

Click here to download Minutes of General Meeting

Click here to download Addendum EOGM (English)

Click here to download Addendum EOGM (Urdu)

• 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

1. Adeeb Ahmad (Non-Executive Director)
2. Faisal Ahmed Siddiqui (Non-Executive Director)
3. Mubasher Hussain Sheikh (Non-Executive Director)
4. Muhammad Kamran Kamal (Non-Executive Director)
5. Mujahid Pervaz (Non-Executive Director)
6. Mustafa Nasir Farooki (Non-Executive Director)
7. Sameer Arshad Chishty (Non-Executive Director)
8. Shaheryar Arshad Chishty (Non-Executive Director)
9. Shan E Abbas Ashary (Non-Executive Director)
10. Fahad Sultan Ahmed (Independent Director)

STATEMENT OF PROXIES RECEIVED FOR ATTENDING EOGM.

• Click here to download Statement of Proxies Received For Attending EOGM

PROCEDURE OF E-VOTING (STEP BY STEP GUIDE)

• Click here to view Procedure of E-Voting

RESULTS OF ELECTION OF DIRECTOR

• Click here to download Results of Election of Director