CERTIFIED COPY OF THE RESOLUTION PASSED BY THE SHAREHOLDERS AT 40TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 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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NOTICE OF ELECTION OF DIRECTORS AND BALLOT PAPERS PUBLISHED IN THE NEWSPAPERS
Transmission of Annual Report for the Year Ended June 30, 2026
Notice of Annual General Meeting - June 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Financial Results for the Year Ended June 30, 2026