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Circular to Shareholders

  • Bank Mandate Form
  • Consent Form for Annual Accounts via Hard Copy
  • Consent Form for Annual Accounts via Email
  • 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 33rd AGM (English)
  • Notice of 33rd AGM (Urdu)
  • 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

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Last Update: 23/04/2025 12:35

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