Extracts from the Resolutions passed in the Annual General Meeting Held on April 22,2026
Transmission of Annual Report for the Year Ended June 30,2025
Notice of Annual General Meeting
Financial Results for the year ended June 30, 2025
Appointment of Chief Executive Officer & Chairman Board of Directors
Notice Under Section 159(4) of the Companies Act,2017
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKED
Notice of Extra Ordinary General Meeting
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Board Meeting in Progress
Transmission of Annual Report for the Year Ended June 30,2024
