Circular to Shareholders
- Bank Mandate Form
- Request for dispatch of Annual Audited Accounts in hard form
- Computerized National Identity Card (CNIC) & latest mailing addresses
- Consent for soft copy of Audited Financial Statements, Notice of AGM and submission of copy of NTN certificate/CNIC and addresses updation for delivery of undelivered/unclaimed shares
- Letter for unclaimed Dividends/Shares dated 04.10.2017
- Unclaimed Dividend Warrant
- Notice to Shareholders us 242, 244, 72 and Regulation No.6 of S.R.O.1145
- Notice to Shareholders us 242, 244, 72 and Regulation No.6 of S.R.O.1145
- Final Notice u/s. 244 of the Companies Act, 2017
Notice of Annual/ Extra Ordinary General Meeting
- Notice of 32nd AGM (English)
- Notice of 32nd AGM (Urdu)
- Notice of 31st AGM
- Notice of 30th AGM
- Addendum to the Notice of 29th AGM of Shareholder
- Notice of 29th AGM
- Notice of 28th AGM
- Notice of 27th AGM – 28.03.2019
- Notice of 3rd EOGM – 26.10.2018
- Notice of 26th AGM – 30.03.2018
- Notice of 25th AGM – 28.03.2017
- Notice of 24th AGM – 25.03.2016
- Notice of 23rd AGM – 27.03.2015
- Notice of 22nd AGM -28.03.2014
- Notice of 21st AGM -28.03.2013
- E-voting and Postal Ballot
- Postal Ballot Paper
- Voting Results of 32nd AGM