Other Information - Highnoon

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AGM Voting Results 2025

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Standard Request Form for Hardcopy Annual Report

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E-Dividend Mandate Form – 2026

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Dividend Mandate Letter

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Form of Proxy (Urdu) – 2026

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Form of Proxy (English) – 2026

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Ballot Paper (Urdu) – 2026

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Ballot Paper (English) – 2026

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AGM 2024 Voting Results

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Proxy Form (Urdu)

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Proxy Form (English)

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Ballot Paper

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AGM voting results

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Web Compliance Certificate

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List of Unclaimed Dividends, Shares

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Dividend / Bonus Declarations

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Detail of Sharholders Without CNIC

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Dividend Mandate

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Request Form to Receive Financial Statement Through Email

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Dividend Mandate Form

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