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Outcome of 66th Annual General Meeting (Voting Results) held on Thursday, 26th June 2025 and Scrutinizer Report

The Company has informed BSE and NSE that further to the letter no. PKR:SG:JK: 22:2025-26 dated 26th June 2025, the members of the Company, at the 66th Annual General Meeting held on 26th June 2025, through video conferencing/ other audio-visual means, have approved all items of business contained in the Notice of the 66th AGM dated 24th April 2025 with requisite majority.

The details of voting results, as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and the Scrutinizer Report were also submitted with the stock exchanges.

PDF file of the letter submitted to Stock Exchange