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Filing of Certified True of Resolution passed in 34TH AGM

Notice of Corporate Briefing Ssession 2024

Notice of 34th Annual General Meeting to be held on Tuesday, January 28, 2025 at Movenpick Hotel, Karachi at 11:30 AM as well as through online.

List of Unclaimed Divdend as on November 30, 2024

List of Unclaim dividend as on May 31, 2024

This is to inform to shareholders that the Board of Directors in its meeting held on Tuesday, May 21, 2024, has approved and declared interim dividend for the half year ended March 31, 2024 at Rs. 15 per share i.e. 150%.

List of Un-claim dividend as on March 10, 2024

Certified True Copy of the Resolution Passed in AGM held on January 25, 2024 FILING OF CERITIFIED TRUE COPIES OF RESOLUTIONS

Result of Poll for Special Resolution held on January 25, 2024 in Annual General Meeting. Resullt Postal Ballot