Pakistan Stock Exchange (PSX) — Notice of Annual General Meeting (AGM)

Issuer: Pakistan Stock Exchange Limited (PSX) issues a notice calling shareholders to the Annual General Meeting (AGM) and provides instructions for participation, proxy submission, and access to financial reports.

Key instructions and actionable points:

• Only persons appearing as shareholders on the company record as of the record date (2026-06-30) are entitled to receive notice of and participate in the AGM.
• Shareholders and proxies should submit required identification and documentation as instructed; proxy forms and powers of attorney should be provided in accordance with the company’s requirements and must reach the company at least 48 hours prior to the AGM.
• CDC (Central Depository Company) account holders should coordinate through their CDC participant; beneficial owners must ensure their details (including CNIC/NTN and bank/IBAN information for dividend credits) are updated with their CDC participant or the company as applicable.
• Shareholders may access the company’s annual financial statements, notice, and related documents via the PSX shareholder information webpage (link above) or scan the QR code provided in the notice for quick access.
• For queries, attendance registration, or submission of documents, shareholders may contact [email protected] as provided in the notice.

This notice provides corporate governance and shareholder participation instructions for the PSX Annual General Meeting. Shareholders should consult the PSX webpage and the company’s shareholder affairs contact for full requirements and to obtain official forms or additional details.