Notices to Shareholders

Notice of Annual General Meeting

Notice of Board Of Director Meeting – 30-06-2022

Notice of Board Meeting dated 28-04-2022

Notice of Board of Directors Meeting – 18-02-2022

Meeting of Board of Directors for the period ended September 30, 2021

Letter to PSX regarding Notice of Board of Directors Meeting

Revision in timing of Board of Directors Meeting – 29-04-2021

Notice of Board of Directors Meeting – 31-03-2021

Notice of 13th Annual General Meeting

Board Meeting other than Financial Results dated 29-07-2020

Notice of Board Meeting dated 29-04-2020

Notice of 13th Annual General Meeting

Board Meeting other than Financial Results dated 29-07-2020

Notice of Board Meeting dated 28-02-2020

Notice of 1st Quarter Board Meeting – 28-10-2019

Notice of 12th Annual General Meeting

Notice of Board of Directors Meeting – 30-06-2019

Notice of Board of Directors Meeting for the 3rd Quarter ended March 31, 2019

Change in time of Meeting of Board of Directors dated 26-02-2019

Notice of Half Yearly Board Meeting – 31-12-2018

Notice of Annual General Meeting

Rescheduling of Extra-Ordinary General Meeting – 29-09-2018

Notice of Board of Directors Meeting – 30-06-2018

Notice of Board Meeting – 3rd Quarterly Accounts

Notice of Half Yearly Board Meeting-31-12-2017

Notice of Board Meeting September

Notice of Annual General Meeting (09-10-2015)

Notice of Board Meeting October

Information Memorandum

Ballot Paper In English

Ballot Paper In Urdu