Shareholder’s Information

Circular to Shareholders

Cash Dividend (D-9)

Details of Unclaimed status of dividend D-1 to D-8 as on 31.05.2018
Bank Mandate Form
Dividend Payable (D-8) -Shareholders without CNIC Numbers
Request for dispatch of Annual Audited Accounts in hard form
Form for payment of cash dividend through electronic mode
Dividend Payable (D-7) -Shareholders without CNIC Numbers
Dividend Payable (D-6) –Shareholders without CNIC Numbers
Computerized National Identity Card (CNIC) & latest mailing addresses
Consent for soft copy of Audited Financial Statements, Notice of AGM and submission of copy of NTN certificate/CNIC and addresses updation for delivery of undelivered/unclaimed shares

Notice of Annual/ Extra Ordinary General Meeting

Notice of 3rd EOGM – 26.10.2018
Notice of 26th AGM – 30.03.2018
Notice of 25th AGM – 28.03.2017
Notice of 24th AGM – 25.03.2016
Notice of 23rd AGM – 27.03.2015
Notice of 22nd AGM -28.03.2014
Notice of 21st AGM -28.03.2013

Proxy Form

Proxy Form of 3rd EOGM – 26.10.2018

Investors’ Grievances

Mr. Muhammad Yasoob Ali
Officer Corporate Affairs

Address: Central office Karachi,
10th floor, PNSC Building, M.T. Khan Road, Karachi.

UAN: 021-111-567-890
Fax: (92-21) 35643326

SECP’s Investor Complaints

To visit SECP’s Investor Complaints page Click Here

2nd TFC Issue

Prospectus for 2nd Issue of TFCs
Application for TFCs subscription

ADT1 TFC Issue

SNBL ADT1 TFCs – Prospectus
SNBL ADT1 TFCs – IPO Application Form

Transfer Deed

Please click here to view the file

Website Compliance Certificate

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