Notices
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| Electronic Credit Mandate |
Notice for Unclaimed Dividend-Shares |
NOTICE OF AGM 2024 |
PROXY OF AGM 2024 |
CORPORATE BRIEFING 2019-2020 |
Notice Physical ShareHolders 2021 |
NOTICE OF EOGM AND PROXY 2023 |
BALLOT PAPER FOR AGM 2024 |
Other
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| SMS Annoucement 2015 |
SMS - List of Shareholders without CNIC |
Letter of request for annual accounts |
CORPORATE BRIEFING 2020-2021 |
CORPORATE BRIEFING 2021-2022 |
Corporate Briefing 2022-2023 |
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| Final Notice- Unclaimed shares & dividends |
List of unclaimed shares & dividends |
Ultimate beneficial ownership(format) |
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| Circular 16 for Beneficial Ownership |
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Election of Directors
Relevant notices / forms / profiles etc will be updated at the time of next election.
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| PROFILE OF SANOBER HAMID ZAKARIA (DIRECTOR) SMS |
NOTICE EOGM 202 |
PROXY FORM EOGM 2022 |
NOTICE EOGM 2022 |
Data Bank for Independent Director |
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