Ballot Paper

Ballot Paper for the 45th Annual General Meeting can be downloaded using the following link:

Ballot Paper

Proxy Form

Proxy Form can be viewed / downloaded by using the following link:

Proxy Form / نیابت داری فارم

Transmission of Audited Financial Statements Through E-mail Form

The consent form for circulation of annual audited financial statements through e-mail can be downloaded by using the following link:

Consent Form

Share Transfer Deed Form

The share transfer deed form for transferring of shares can be downloaded by using the following link:

Share Transfer Deed Form
Electronic Dividend Form

Electronic Dividend Form

Standard Request Form (SRF) for provision of hard copy of Annual Report

The above form can be downloaded by using the following link:

Standard Request Form

Corporate Briefing Session

Notice of Corporate Briefing Session – 2022

Notice of Corporate Briefing Session – 2021

Notice of Corporate Briefing Session – 2020

Notice of Corporate Briefing Session – 2019

Compliance Certificate under SRO 634(I)/2014 and SRO 684(I)/2015

The Compliance Certificate under SRO No. 634 (I)/2014 dated July 10, 2014 and SRO 684(I)/2015 dated July 15, 2015 can be viewed/downloaded by using the following link:

Compliance Certificate 2019

Compliance Certificate 2018

Compliance Certificate 2017

Compliance Certificate 2016

Compliance Certificate 2015
List of shareholders List of shareholders whose dividend warrants have been withheld due to non-provision of copy of their valid CNICs.

List of Shareholders (D-37)

List of Shareholders (D-36)

List of Shareholders (D-35)
Unclaimed Shares and Dividend to Vest with the Federal Government Details of shares / dividend that have remained unclaimed or unpaid for a period of three years from the date these have become due and payable are attached herewith:

List of unclaimed dividend (D12 – D37)

List of unclaimed dividend (D38)

List of unclaimed shares
Financial Statements The following have been placed on website of the Company along with their relevant link:
  • Annual reports for the current financial year as well as the for the past three years.

Annual reports

  • Quarterly financial statements i.e. current financial year as well as for the past three years.

Quarterly financial statements