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Notices
Notices
Notices
Result of polling conducted through e-Voting, Postal Ballot for Agenda-4 of 33rd AGM Dated 24-Oct-2024
Certified Copy of the Resolutions adopted in the 33rd Annual General Meeting of the Company held on October 24, 2024
Notice of 33rd Annual General Meeting (English)
Notice of 33rd Annual General Meeting (Urdu)
Ballot Paper for 33rd AGM (English)
Ballot Paper for 33rd AGM (Urdu)
Proxy Form for 33rd AGM (English)
Proxy Form for 33rd AGM (Urdu)
Notice of Corporate Briefing Session (CBS) 2024
Presentation of Corporate Briefing Session (CBS) 2024
Result of polling conducted through e-Voting, Postal Ballot for Agenda-4 of 32nd AGM Dated 25-Oct-2023
Certified Copy of the Resolutions adopted in the 32nd Annual General Meeting of the Company held on October 25, 2023
Ballot Paper for 32nd AGM
Proxy Form for 32nd AGM
Proxy Form for 32nd AGM - URDU
Notice of 32nd Annual General Meeting
Presentation of Corporate Briefing Session FY-2023
Corporate Briefing Session (CBS) FY-2023
Corporate Briefing Session
Financial Results for the year Ended 30 June 2019
Financial Results for the Nine Months Ended 31 March 2019
Notice of Extraordinary General Meeting
Notice of 31st Annual General Meeting
Notice of 30th Annual General Meeting
Notice of 29th Annual General Meeting
Notice of 28th Annual General Meeting
Extracts of Resolutions passed during the Extra Ordinary General Meeting – 23 June 2018
Notice of Extra Ordinary General Meeting – 23 June 2018 + Proxy Form
Financial Results for the six months Ended 31 December 2016
Financial Results for the quarter Ended 30 September 2016
Announcement for the “Annual General Meeting for Election of Directors” 15 October 2016
Announcement for the Extra Ordinary General Meeting – 06 March 2017
Announcement for the Board of Directors’ Meeting – 24 April 2017
Announcement for the Extra Ordinary General Meeting – 20 May 2017