Notice |
| Date |
Description |
Notice |
Newspaper Ad |
| 29-06-2026 |
EGM-26, Polling Result of Extra-Ordinary General Meeting held on 29-06-2026, Election of Directors and Special Business |
 |
- |
| 20-06-2026 |
EGM-26, Notice of Extra-Ordinary General Meeting to be held on 29-06-2026, Election of Directors and Special Business with Ballot Paper |
|
 |
| 06-06-2026 |
EGM26 - Notice of Extra-Ordinary General Meeting to be held on 29-06-2026 |
|
|
| 06-06-2026 |
EGM-26 - Consent to Attend Meeting to be held on 29-06-2026 through Video Conference Utility |
|
- |
| 26-06-2023 |
Polling Result of Extraordinary General Meeting (EGM) held on 26-06-2023 for the Modification in Articles of Association of the Company to Appoint Two Different Persons as Chief Executive Officer & Managing Director of the Company |
|
- |
| 19-06-2023 |
Ballot Paper For Extraordinary General Meeting (EGM) to be held on 26-06-2023 for Election of Directors & Amendments in Memorandum & Articles of Association of the Company |
|
- |
| 02-06-2023 |
Proxy Form for Extra Ordinary General Meeting (EOGM) to be held on 26-06-2023 for Election of Directors |
|
- |
| 02-06-2023 |
Notice of Extra Ordinary General Meeting (EOGM) to be held on 26-06-2023 for Election of Directors |
|
|
| 13-07-2020 |
Appointment of Chairman, Chief Executive Officer and Company
Secretary |
|
- |
| 30-06-2020 |
List of Elected Candidates (EOGM) - 2020 |
|
- |
| 23-06-2020 |
List of Share Holders for Election of Directors (EOGM) – 2020 |
|
- |
| 22-06-2020 |
Notice for Election of Directors (EOGM) – 2020 |
|
|
| 08-06-2020 |
Notice of Extra Ordinary General Meeting (EOGM) - 2020, (Newspaper
Advertisement) |
|
- |
| 22-05-2020 |
Notice of Extra Ordinary General Meeting (EOGM) - 2020, (SECP / PSX / Proxy Form) |
|
- |
