ANNOUNCEMENT

DEMERGER-Polls Results in EOGM held on 30-06-2025

Anti Corruption Policy

Conflict of interest Policy

Formal Code of Conduct

HR Policy Manual Booklet

Strategy Document

Risk Management Policies

Corporate Strategy

Notice Of AGM In English For the Year Of 2024

Notice Of EOGM In English-30 June 2025

Notice Of EOGM In Urdu-30 June 2025

Notice Of AGM in Urdu For the Year Of 2024

Proxy Form English 2025

Proxy Form English 2024

Proxy Form Urdu 2025

Proxy Form Urdu 2024

Unclaimed Dividend

Notice Of BOD meeting

Unclaimed Dividend for the Year 30.6.2018

Unclaimed Dividend for the Year 30.6.2017

Notice under section 246 (3) of the Companies Act, 2017

Notice of Annual General Meeting English

Notice of Annual General Meeting Urdu

Proxy Form English

Proxy Form Urdu

Ballot Paper English 2025

Ballot Paper English 2024

Ballot Paper Urdu

Notice of Emergent Meeting Of The Board Of Directors

Notice of Meeting

Cancellation of Extraordinary General Meeting

Notice Of Board Meeting Closed Period

Notice of Board of Directores Meeting

Corporate Briefing Session Announcement

NOTICES & FORMS

Emergent Notice Of Meeting Of Board Of Directors

Notice of The Extra Ordinary General Meeting

Ballot Paper Form

E-Voting

Notice of Business Recorded

Notice of BOD 1st Quarter 2023

Notice of AGM 2022

Notice of BOD 2022

Notice of EOGM 2022

Notice of AGM 2021

Notice of BOD

Election Of Directors Held On 31-1-2023

Notice of BOD 1st Quarter

Notice of BOD 3rd Quarter

Proxy Form | (English)

Proxy Form | (Urdu)

Video Conference Facility Form

Hard Copie's Annual Audited Accounts Form

Electronic Transmission Annual Report & AGM Notice Form