Corporate Briefing Session (CBS) - 2025
Investor Information
Notice of Annual General Meeting - 2025
- Notice of AGM
- Proxy Form
- Extract of the Minutes of AGM
Notice of ExtraOrdinary General Meeting - 2024
Significant Policies & TOR
- Policy on Protection Against Harassment at the Workplace
- Key Elements of the Directors’ Remuneration
- Terms of Reference of the Nomination Committee
- Terms of Reference of the Human Resources & Remuneration Committee
- Terms of Reference of the Audit Committee
- Risk & Internal Control
- Diverse Teams, Equitable Opportunities, and an Inclusive Workplace
- Synopsis on Communication and Disclosure Policy
- Sustainability
- EHS
- CSR FY25
- Whistle Blowing Policy
Website link of SECP's Investor Complaint Section
https://www.secp.gov.pk/for-investors/complaints/
Investor Complaint (Company specific issues):
Contact Detail of person:
Mr. Barbar Aijaz
Company Secretary
Tel: +92 (0) 21 32592173
DISCLAIMER:
“In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained.”