SNo. Name Date Action
01 NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017 2026 Download
02 Directors’ Profile 2026 Download
03 Notice of Extra Ordinary General Meeting 2026 Download
04 Notice under Section 159 (4) of the Companies Act, 2017 2023 Download
05 Notice under Section 159 (4) of the Companies Act, 2017 - English 2020 Download
06 Notice under Section 159 (4) of the Companies Act, 2017 - Urdu 2020 Download
07 Extraordinary General Meeting (English) 2020 Download
08 Extraordinary General Meeting (Urdu) 2020 Download
09 Notice of EGM 2020 Download
10 Form of Proxy 2020 Download
11 Nomination as a representative of minority shareholder 2020 Download