General Meetings

Official notices, proxy forms, ballot papers and meeting outcomes for shareholders.

Investor Relations

Document	Language	Date
Notice of 29th Annual General Meeting	english	Sep 24, 2026
Notice of 29th Annual General Meeting	urdu	Sep 24, 2026
Proxy Form (29th AGM)	english	Sep 24, 2026
Proxy Form (29th AGM)	urdu	Sep 24, 2026
Annual General Meeting Notice	english	-
Annual General Meeting Notice	urdu	-
Proxy Form	english	-
Proxy Form	urdu	-
EOGM Notice	english	-
EOGM Notice	urdu	-
Ballot Paper	english	-
Ballot Paper	urdu	-
E - Voting Procedure	other	-
EOGM Resolutions Held On September 10, 2025	other	Sep 10, 2025
Poll Results Annexure III Held On September 10, 2025	other	Sep 10, 2025
Poll Results Annexure II Held On September 10, 2025	other	Sep 10, 2025

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