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General Meetings

General Meetings

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

Investor Relations

General Meetings

DocumentLanguageDateDownload
28th Annual General Meeting Noticeenglish-
28th Annual General Meeting Noticeurdu-
Proxy Form 2025english-
Proxy Form 2025urdu-
14th EOGM Noticeenglish-
14th EOGM Noticeurdu-
Ballot Paperenglish-
Ballot Paperurdu-
E - Voting Procedureother-
EOGM Resolutions Held On September 10, 2025otherSep 10, 2025
Poll Results 10-09-2025 Annexure IIIotherSep 10, 2025
Annexure II Poll Results 10-09-2025otherSep 10, 2025
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