Notice of Extraordinary General Meeting (EOGM) – English

https://www.ssgc.com.pk/web/wp-content/uploads/2023/09/1.-Notice-of-Extraordinary-General-Meeting-EOGM-–-English.pdf

Notice of Extraordinary General Meeting (EOGM) – Urdu

https://www.ssgc.com.pk/web/wp-content/uploads/2023/09/2.-Notice-of-Extraordinary-General-Meeting-EOGM-–-Urdu.pdf

Form of Proxy

https://www.ssgc.com.pk/web/wp-content/uploads/2023/09/3.-Form-of-Proxy.pdf

Specimen Forms / Declarations

https://www.ssgc.com.pk/web/wp-content/uploads/2023/10/Specimen-Forms-Declarations.doc

Press Clippings of EOGM published on 01 October 2023

https://www.ssgc.com.pk/web/wp-content/uploads/2023/10/Press-Clippings-of-EOGM-published-on-01-October-2023.pdf

List of Shareholders

September 29, 2023

Download List of Shareholders

NOTE:
The attached list of shareholders is password-protected. To obtain the password, kindly send an email to altaf.jatoi@ssgc.com.pk with the subject line “List of Shareholders,” along with your contact details and the purpose for which the information will be used.

Profiles of Candidates Contesting the Elections

https://www.ssgc.com.pk/web/wp-content/uploads/2023/10/candidate_profiles.pdf

Notice of Election of Directors Under Section 159(4) of the Companies Act, 2017 (English and Urdu)

https://www.ssgc.com.pk/web/wp-content/uploads/2023/10/Notice_of_Election_of_Directors_under_section_1594_of_the_Companies_Act_2017.pdf

Detail of Proxies

https://www.ssgc.com.pk/web/wp-content/uploads/2023/10/proxy_register.pdf