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Notices

Board Meetings
1st Quarter Notice “Download Here”
2nd Quarter Notice “Download Here”
3rd Quarter Notice “Download Here”
4th Quarter Notice “Download Here”
Board Meeting Annual “Download Here”

General Meeting
Annual General Meeting 2015 “ Download Here”
Annual General Meeting 2016 “ Download Here”


General Meeting - 2017
Annual General Meeting (Advertisement in English ) “ Download Here ”

Annual General Meeting (Advertisement in Urdu ) “ Download Here ”

Annual General Meeting (Form of PROXY ) “ Download Here ”

Annual General Meeting (Notice) “ Download Here ”

Annual General Meeting (SECP) “ Download Here ”

Annual General Meeting (Standard Request) “ Download Here ”

Annual General Meeting 2018 “ Download Here ”

Form of Proxy 4th Meeting - 2018 “ Download Here ”


Annual General Meeting - 2019 “ Download Here”

Annual Corporate Briefing Session FY-2019 “ Download Here”



General Meeting - 2020

Annual General Meeting 2020 “ Download Here”


General Meeting - 2021

Annual General Meeting 2021 “ Download Here”


General Meeting - 2022

Annual General Meeting 2022 “ Download Here”


Auditor Reports

Independent Auditor Report 2022 “ Download Here”

Statement of Complience 2022 “ Download Here”


Other Notices
Credit of Interim Cash Dividend (s) “ Download Here”
Announcement of Dividend 2021 “ Download Here”
Intimation - Sad demise of Abdul Jalil Shariff (s) “ Download Here”
Dividend Mandate Form (s) “ Download Here”
IMFTS “ Download Here”
Statement of Compliance Jun 2018 “ Download Here”
HYR December 2021 “ Download Here”
Unclaim Dividend No.10 2022 “ Download Here”
CDC Certificate 2022 “ Download Here”
Financial Results June 2022 “ Download Here”
Notice for Book Closure 2022 “ Download Here”
Free Float Certificates 2022 “ Download Here”

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