Election Of Directors

Notice of Election Of Directors

1. Notice under Section 159(4) of the Companies Act, 2017 (English)
2. Notice under Section 159(4) of the Companies Act, 2017 (Urdu)
3. Intimation – Directors Appointment – PSX
4. Notice of Extraordinary General Meeting – English
5. Notice of Extraordinary General Meeting – Urdu
6. Proxy Form – English
7. Proxy Form – Urdu

Following information with respect to election of directors shall be available as per the time line given bellow:

• Proxies, in number and value, deposited by each candidate as and when submitted.
• Detailed profile of candidates contesting the elections alongwith their office address shall be available on website seven days prior to the date of election till the date of election.

21 Days prior to the date of the election till the date of Election.

• Proxy forms to be placed on website.
• List of the Share holders and their address accessible by candidate intending to contest elections (Protected by password issued by company or personalized login mechanism)