Extraordinary General Meeting
Extraordinary General Meeting is going to be held on 28th Sep 2018 for Election of Directors. Please find below EGM related information.
- EGM Notice – 2018 (English pdf)
- EGM Notice – 2018 (Urdu pdf)
- Profiles of Directors
- 1. Lt Gen Syed Tariq Nadeem Gilani (Retd)
- 2. Lt Gen Tariq Khan (Retd)
- 3. Qaiser Javed
- 4. Dr. Nadeem Inayat
- 5. Farhad Shaikh Mohammad
- 6. Per Kristian Bakkerud
- 7. Brig Raashid Wali Janjua
- 8. Maj Gen Wasim Sadiq (Retd)
- 9. Maj Gen Javaid Iqbal Nasar (Retd)
- 10. Shoaib Mir
- 11. Bushra Naz Malik
- 12. Saad Ammanullah Khan
- 13. Khalid Masood Chaudhary
- Proxy Form
- Election of Directors Notice Under Section 159(4) of the Companies Act, 2017 (Published on 19 September 2018)