Elections of Directors

Election of Directors

Election of Directors

The next Election of Directors will be held in October 2028.

Certified Copy of the Resolutions adopted in the 34th Annual General Meeting of the Company held on October 14, 2025
Notice of Election of Directors Under Section 159(4) of the Companies Act, 2017
Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Urdu)
Ballot Paper for 34th AGM (English)
Ballot Paper for 34th AGM (Urdu)
Proxy Form for 34th AGM (English)
Proxy Form for 34th AGM (Urdu)
Profile of Candidates for Election of Directors

The next Election of Directors will be held on October 2025

Notice of Annual General Meeting
Proxy Form
Proxy Form (Urdu Version)
Notice of Election of Directors
Profile of Candidates