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4.1.2. Notices of General meetings, election of directors, dividend / bonus declarations and righ issue.

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NOTICE OF EOGM-2020 (ELECTION OF DIRECTORS)

FORM OF PROXY

LIST OF SHAREHOLDERS

NOTICE OF AGM - 2019

NOTICE U/S 159 (4) -  English

NOTICE U/S 159 (4) -  Urdu

PROFILE OF CANDIDATES

PROFILE OF CANDIDATES CHOSEN FOR INDEPENDENT DIRECTORS

PROXIES, IN NUMBER AND VALUE, DEPOSITED BY EACH CANDIDATE

DIVIDEND DECLARED

  • The shareholder of the Company in their meeting held on October 28, 2019 approved the payment of a cash dividend at the rate of 50% (i.e. Rs.5 per share).
 
 
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