Notices

General Meetings

Notices of Annual General Meetings – English

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

Postal Ballot Paper for
EOGM

Proxy Form for
EOGM

Request Form Video
Conferencing Facility

Notice of EOGM and
Scheme of Arrangement

Results of Voting on
Resolutions Report

Proxy Form for
AGM

Request Letter for
Annual Report

Bank Manadate
E-Dividend

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