Certified True Copy of Resolutions passed in 45th Annual General Meeting held on October 22, 2026 at 11:30 AM
Automated extraction from official regulatory filing
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Official company disclosure filed on Pakistan Stock Exchange
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Board Meeting Other Than Financial Results
NOTICE UNDER SECTION 159 (4) AND POSTAL BALLOT PAPER FOR THE ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (POST PUBLICATION)
NOTICE UNDER SECTION 159 (4) AND POSTAL BALLOT PAPER FOR THE ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (PRIOR TO PUBLICATION)
Notice of Annual General Meeting - Post Publication
Notice of Annual General Meeting