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Result of Poll on Special Business of 45th AGM held on October 09, 2023 |
| Ballot Paper for the 45th Annual General Meeting can be downloaded using the following link: |
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| Proxy Form can be viewed / downloaded by using the following link: |
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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: |
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Share Transfer Deed Form The share transfer deed form for transferring of shares can be downloaded by using the following link: |
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| Electronic Dividend Form |
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Standard Request Form (SRF) for provision of hard copy of Annual Report The above form can be downloaded by using the following link: |
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Corporate Briefing Session |
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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: |
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| List of shareholders List of shareholders whose dividend warrants have been withheld due to non-provision of copy of their valid CNICs. |
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| 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: |
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List of unclaimed dividend (D38) |
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Financial Statements
The following have been placed on website of the Company along with their relevant link:
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