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Pakistan Cables : CTC of Resolutions Passed in the Extraordinary General Meeting 2023

May 4, 2023 The General Manager Pakistan Stock Exchange Limited, Stock Exchange Building, Stock. | May 4, 2023

Pakistan
Alih-shirazi
Kamala-chinoy
Mazhar-valjee
Mustaphaa-chinoy
Spenta-kandawalla
Shoaib-javed-hussain
Akbar-ali-pesnani
Arshad-mohsin-tayebaly
Natasha-mohammad
Exchange-commission-of-pakistan
Companies-act

Pakistan Cables : PRIOR PUBLICATION OF NOTICE UNDER S-159 (4) OF THE COMPANIES ACT 2017

ELECTION OF DIRECTORS This is in continuation of EOGM Notice published on Tuesday, April 11, 2023. Pursuant to. | April 27, 2023

Pakistan
Karachi
Sindh
Akbar-ali-pesnani
Natasha-mohammad
Mazhar-valjee
Shoaib-javed-hussain
Spenta-kandwalla
Alih-shirazi
Arshad-mohsin-tayebaly
Mustaphaa-chinoy
Kamala-chinoy

Pakistan Cables : PLACEMENT OF NOTICE OF ELECTION OF DIRECTORS ON THE COMPANY WEBSITE

ELECTION OF DIRECTORS This is in continuation of EOGM Notice published on Tuesday, April 11, 2023. Pursuant to. | April 27, 2023

Pakistan
Karachi
Sindh
Kamala-chinoy
Natasha-mohammad
Shoaib-javed-hussain
Spenta-kandwalla
Akbar-ali-pesnani
Alih-shirazi
Arshad-mohsin-tayebaly
Mustaphaa-chinoy
Mazhar-valjee

Pakistan Cables : Placement of Notice of Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of Pakistan Cables Limited will be held on Thursday, May. | April 11, 2023

Pakistan
Karachi
Sindh
Spenta-kandawalla
Natasha-mohammad
Mazhar-valjee
Shoaib-javed-hussain
Mustaphaa-chinoy
Moulvi-tamizuddin-khan
Roderick-macdonald
Akbar-ali-pesnani
Kamal-chinoy

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