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)