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Systems : Notice of 47th Annual General Meeting -March 28, 2024 at 11:56 pm EDT

NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given to all the members of Systems Limited that 47th Annual General Meeting of the Company is scheduled to be.

Roohi khanJunaidy shoaib asadCompanies distribution of dividends regulationVenture pvtCompany the authorized officersCompany share registrarCompany websiteSystems limited the companyOffice of the companyVenture privateCompany or share registrarSystems privateAssociates pvtShare registrar servicesCompanies postal ballot regulationsScrutinizer of the company

Systems : Certified Resolutions of the Annual General Meeting

23rd May, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | May 23, 2023

Ali ahmed iftikharRoohi khanCompany secretaryVenture privateSystems privateExchange commission of pakistanCompany the authorized officersStock exchange buildingSystems limited the companyAuditors for the companyPakistan stock exchangeAudit committeeExchange roadAnnual general meetingExtraordinary general meetingExtraordinary annual general meeting

Systems : Notice for E-Voting and Postal Ballot for AGM

Systems Limited PROCEDURE FOR ELECTRONIC VOTING FACILITY AND VOTING THROUGH POSTAL BALLOT ON SPECIAL BUSINESS This is. | May 15, 2023

Junaidy shoaib asadAli ahmed iftikharRoohi khanVenture privateShare registrar servicesNational identity cardCompany the authorized officersSystems privateSystems limited the companyBoard of the companyExchange commission of pakistanScrutinizer of the companyCompanies postal ballot regulationsSystems limitedPostal ballotExchange commission

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