Notices

Notices of AGM & EOGM

• Notice of Change of Registred Office - (English)
• Notice of Change of Registred Office - (Urdu)
• Election of Directors 2022 (English)
• Election of Directors 2022 (Urdu)
• Notice of the 19th Annual General Meeting ("AGM") - English
• Notice of the 19th Annual General Meeting ("AGM") - Urdu
• Admission Slip - English
• Admission Slip - Urdu
• Proxy Form - English
• Proxy Form - Urdu
• Notice of the Eighteenth Annual General Meeting (English)
• Notice of the Eighteenth Annual General Meeting (Urdu)
• Proxy Form (Urdu)
• Proxy Form (English)
• Admission Slip - Urdu
• Admission Slip - English
• Electronic Credit Mandate Form
• Join-shareholding proportion letter
• Circulation of Annual Audited Accounts
• Addendum to the Notice for 17th AGM - Urdu.pdf
• Addendum to the Notice for 17th AGM -English.pdf
• NOTICE FOR CHANGE OF AUDITORS.pdf
• Proxy Form (English)
• Proxy Form (Urdu)
• Notice of the Seventeenth Annual General Meeting (Urdu)
• Notice of the Seventeenth Annual General Meeting (English)
• List of Unclaimed Dividend / Shares Certificates 
• Circulation of Annual Audited Accounts
• Election of Director 2019 (Urdu)
• Election of Director 2019 (English)
• Proxy Form (Urdu)
• Notice of the Sixteenth Annual General Meeting (Urdu)
• Notice of the Sixteenth Annual General Meeting  (English)
• List of Shareholder
• Notice of the Fifteenth Annual General Meeting
• Proxy Form
• Circulation of Annual Audited Accounts
• Notice of the Fourteenth Annual General Meeting
• Proxy Form
• Notice of the Thirteenth Annual General Meeting (English)
• Notice of the Thirteenth Annual General Meeting (Urdu)
• Election of Directors (English)
• Election of Directors (Urdu)
• Proxy Form
• List of Shareholders as of 29th Feb 2016
• Notice of the Twelfth Annual General Meeting
• Notice of the Eleventh Annual General Meeting
• Notice of Extra Ordinary General Meeting
• Notice of Book Closure
• Notice of the Tenth Annual General Meeting (English)
• Notice of the Tenth Annual General Meeting (Urdu)
• Notice of Extra Ordinary General Meeting (English)
• Notice of Extra Ordinary General Meeting (Urdu)
• Notice of the Ninth Annual General Meeting (English)
• Notice of the Ninth Annual General Meeting (Urdu)