The Board of Directors of our Company in their meeting held on August 22, 2022, at 11:15 a.m. at Registered Office, Karachi recommended the following:
CASH DIVIDEND
An interim Cash Dividend for the quarter ended June 30, 2022 at Rs. 5/- per share i.e. 50%. This is in addition to Interim Dividend already paid at Rs. 8.5 per share i.e. 85%
BONUS SHARES NIL
RIGHT SHARES NIL
ANY OTHER ENTITLEMENT/CORPORATE ACTION ANY OTHER PRICE-SENSITIVE INFORMATION NIL
The financial results of the Company are attached herewith as Annexure A.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on August 30, 2022.
The Share Transfer Books of the Company will be closed from August 31, 2022 to September 2, 2022 (both days inclusive). Transfers received at the Company's Registrar CDC Share Registrar Services Limited, CDC House, 99-8, Block ' B', SMCHS, Main Shahra-e-Faisa l, Karachi at the close of business on August 30, 2022 will be treated in time for the purpose of above entitlement to the transferees.
The Half Yearly Report of the Company for the period ended June 30, 2022 will be transmitted through PUCARS separately, with in the specified time.

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