Notice of AGM/Dividend

NOTICES OF GENERAL MEETINGS, DIVIDEND / BONUS DECLARATION AND RIGHT ISSUE

• Notice of 20th AGM
• Proxy Form English
• Proxy Form Urdu

Dividend

• Notice for credit of  2nd Interim cash dividend-ENG
• Notice for credit of  2nd Interim Cash dividend” for the year ended December 31, 2023-Urdu

Notice of EOGM

• Extraordinary General Meeting
• Proxy form-Urdu
• Proxy form-English
• Ballot Paper & E-Voting Procedure
• Voting Results