Governance
Shareholders Meetings
Notices, proxy forms, ballot papers and resolutions of general meetings of the company.
Video recording (uploaded October 2026)
AGM 2026
Annual General Meeting 2026
AGM 2025
Annual General Meeting 2025
Video recording (uploaded November 2025)
EOGM 2025
Extraordinary General Meeting 2025
AGM 2024
Annual General Meeting 2024
| # | Document | Type | Download |
|---|---|---|---|
| 1 | Notice of Annual General Meeting 2024 | Download | |
| 2 | Proxy Form — Urdu (AGM 2024) | JPG | Download |
EOGM 2023
Extraordinary General Meeting 2023 — Election of Directors
Forms
Shareholder Forms
| # | Document | Type | Download |
|---|---|---|---|
| 1 | Request for E-Transmission of Annual Report | JPG | Download |
| 2 | Dividend Mandate (E-Credit) Form | JPG | Download |
For Shareholders
For queries regarding general meetings, proxies or share transfers, please contact the Company Secretary or our Share Registrar, F.D. Registrar Services (Pvt) Limited, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi.