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Intimation about postponement of 63rd Annual General Meeting, the Book Closure for the purpose of 63rd AGM and final dividend; and date of payment for final dividend

The Company has intimated BSE that the Board of Directors of the Company, for administrative reasons, have revised the date of 63rd AGM to Tuesday, 12th April 2022. Consequently, the Record Date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 22nd April 2022. The final dividend for the year 2021, if approved by the members at 63rd AGM, shall be paid on and from 6th May 2022.

The above supersedes our letter BM: PKR: 07:22 dated 17th February 2022 to the extent of intimating that the 63rd Annual General Meeting of the Company shall be held on 30th March 2022 (“63rd AGM”); the record date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 8th April 2022 (“Record Date”); and the date of payment for final dividend shall be on and from 26th April 2022 (“Payment Date”).

Pdf file of the letter submitted to Stock Exchange