CERTIFIED COPY OF RESOLUTION PASSED IN 37TH AGM HELD ON 28-10-2026
Automated extraction from official regulatory filing
Summary extraction in progress or document pending PDF analysis.
Official company disclosure filed on Pakistan Stock Exchange
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ELECTION OF DIRECTORS
TRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED 30-06-2026
NOTICE OF AGM
FINANCIAL RESULTS FOR THE YEAR ENDED 30-06-2026
BOARD MEETING