REVISED NOTICE - PHYSICAL VENUE OF 72ND ANNUAL GENERAL MEETING

REVISED NOTICE - PHYSICAL VENUE OF 72ND ANNUAL GENERAL MEETING

REVISED NOTICE

PHYSICAL VENUE OF 72nd ANNUAL GENERAL MEETING

This is further to our AGM Notice published in national dailies on 8th of October, 2023. In line with instructions received from the Securities & Exchange Commission of Pakistan, the Company’s 72nd Annual General Meeting scheduled for Monday, 30th October, 2023, at 10:30 AM, shall be held at Pearl Continental Hotel, Karachi, as well as via video link facility (Zoom Cloud Meetings) for transacting the businesses mentioned in our earlier notice dated 8th October 2023, which remains valid in all other respects.

 

Ali Jaffar

Company Secretary

 

15th October 2023

Karachi