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Notices

Notices

General Meetings

Notices of Annual General Meetings – English
AGM – April 2025Download
AGM – April 2024Download
AGM – April 2023Download
AGM – April 2022Download
AGM – April 2021Download
AGM – Dec 2020Download
AGM – April 2019Download
Notices of Annual General Meetings – Urdu
AGM – April 2022Download
AGM – April 2021Download
AGM – April 2020Download
AGM – April 2019Download
Notices of Extraordinary General Meetings
EOGM (English) – June 2023Download
EOGM (English) – Sep 2022Download
EOGM (Urdu) – Sep 2022Download
EOGM (English) – April 2022Download
EOGM (Urdu) – April 2022Download
EOGM (English) – Dec 2020Download
Briefing Sessions
Analyst Briefing Session (Presentation 2023)Download
Analyst Briefing Session (Notice 2023)Download
Corporate Briefing Session 2022Download
Corporate Briefing Session 2021Download

Download Forms, Letters or Notices

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TPL Insurance Annual Report
2024

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TPL Insurance Annual Report
2023

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Form of Proxy
Annual General Meeting

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Video Link Facility Form
Annual General Meeting

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Postal Ballot Paper
Annual General Meeting

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Postal Ballot Paper for
EOGM

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Proxy Form for
EOGM

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Request Form Video
Conferencing Facility

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Notice of EOGM and
Scheme of Arrangement

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Results of Voting on
Resolutions Report

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Proxy Form for
AGM

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Request Letter for
Annual Report

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Bank Manadate
E-Dividend

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TPL Insurance is the first insurance company in Pakistan to sell general insurance products directly to the consumer. Since launch in 2005, the company has grown from strength-to-strength, delivering superior and hassle-free Insurance products to individual and corporate clients. Read More >

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Last Updated: 06-05-2025.