Notice is hereby given that the 66 th Annual General Meeting of the Company will be held on Saturday October 28,2023 at 11:30 a.m. at its registered office, Allawasaya Square, Vehari Road, Multan, Pakistan to transact the
following business: Ordinary Business
Special BusinessOther BusinessOn behalf of the Board of Directors Sd/- (MUHAMMAD ISMAIL) COMPANY SECRETARY Multan, October 7, 2022
Signature of member
STATEMENT OF MATERIAL FACTS UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 REGARDING SPECIAL BUSINESSItem No.4 of the AgendaItem No.5 of the Agenda
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