Notice U/S 159 (4) of Companies Act-2017 – English

Notice U/S 159(4) of Companies Act-2017 – Urdu

Notice of Extraordinary General Meeting dated 18-05-2021 – URDU

Notice of Extraordinary General Meeting dated 18-05-2021 – English

Notice U/s 159(4) of Companies Act-2017 dt: 04-06-2018

– Following information with respect to the election of Directors shall be available as per the timeline given below:

– Proxies, in number and value, deposited by each candidate as and when submitted
Note: Detailed profile of candidates contesting the elections along with their office address is the same as current directors Profile.

21 Days Prior to the Date of Election till the Date of Election:

 Proxy Form

  • Form-28 (Blank) to be filled and signed by interested candidate
    – List of shareholders and their address accessible by candidate intending to contest elections (protected by password issued by Company or personalized login mechanism)