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

Pakistan Stock Exchange Limited (PSX) issues a notice to shareholders regarding its Annual General Meeting (AGM). Key shareholder actions, record/closure dates, submission instructions and contact details are provided.

Actionable details for shareholders (as stated): shareholders must ensure their entitlement as per the record dates. Holders of physical folios and CDC (central depository) account holders should provide required identity documentation (CNIC/NTN and CDC sub-account or folio details) to establish eligibility to attend and vote. Proxies/POAs and supporting documents may be submitted to the Secretary/Shareholders Affairs at the provided email prior to the AGM. The notice includes a QR code and the PSX shareholder information web link for financial reports and further instructions.

Shareholders should follow the instructions and deadlines indicated on the PSX notice and consult the PSX shareholder information page or the shareholders affairs email for formal submission procedures and any additional requirements.