ELECTION OF DIRECTORS Resolutions Passed in EOGM on 20-12-2024 Profiles and Categories of Candidates Contesting for Election of Directors Proxies deposited by Candidates (will be updated when received) List of Shareholders for Candidates Notice Under Section 159(4) of the Companies Act Extension of Election of Directors Last election of Directors held in May-2021 Notice of Extraordinary General Meeting Proxy Forms – (English) | (Urdu). Ballot paper SECP – Order of Election of Directors