Election of Directors
Notice U/s 159(4) of Companies Act-2017 :
Following information with respect to the election of Directors 2024 shall be available as per the timeline given below:
– Proxies, in number and value, deposited by each candidate as and when submitted
REVISED Notice U/S 159 (4) of Companies Act-2017 – English
REVISED Notice U/S 159(4) of Companies Act-2017 – Urdu
Notice of Extraordinary General Meeting 16-05-2024 – English
Ballot Paper Form
Note: Detailed profile of candidates contesting the elections along with their office address is the same as current directors Profile.
21 Days Prior to the Date of Election till the Date of Election:
Form-28 (Blank) to be filled and signed by interested candidate
– List of shareholders and their address accessible by candidate intending to contest elections (protected by password issued by Company or personalized login mechanism)
Corregendum Urdu-23-5-24
Corregendum ENGLISH 23-5-24
Notice of Extraordinary General Meeting 16-05-2024 – URDU