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Notices

Board Meetings
1st Quarter Notice 
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2nd Quarter NoticeDownload Here
3rd Quarter Notice Download Here
4th Quarter NoticeDownload Here
Board Meeting Quarter End Sep 2016Download Here
Board Meeting Quarter End Dec 2016Download

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


Other Notices
Dividend Mandate Form (s) Download Here
IMFTS Download Here
Statement of Compliance Jun 2018 Download Here

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