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Investor Relations

Mr. Khurram Baber (Company Secretary) Email to : mkbabar@shezan.com

AGM Notices

AGM Notice 2022 (Urdu)

AGM Notice 2022 (English)

Proxy Form EOGM

Proxy Form AGM 2022 (Urdu)

Proxy Form AGM 2022 (English)

AGM Notices

AGM Notice 2021 (Urdu)

AGM Notice 2021 (English)

Proxy Form EOGM

Proxy Form AGM 2021 (Urdu)

Proxy Form AGM 2021 (English)

AGM Notices

AGM Notice 2020 (Urdu)

AGM Notice 2020 (Eng)

Proxy Form EOGM

Proxy Form EOGM 2020 (Urdu)

Proxy Form EOGM 2020 (Eng)

AGM Notices

AGM Notice 2019 (Urdu)

AGM Notice 2019 (Eng)

AGM Notices

AGM Notice 2018 (Urdu)

AGM Notice 2018 (Eng)

Proxy Form AGM

Proxy Form AGM 2018 (Urdu)

Proxy FormAGM 2018 (Eng)

AGM Notices

AGM Notice 2017 (Urdu)

AGM Notice 2017 (Eng)

EOGM Notices

EOGM Notice 2017 (Urdu)

EOGM Notice 2017 (Eng)

Proxy Form AGM

Proxy Form AGM 2017 (Urdu)

Proxy Form AGM 2017 (Eng)

Proxy Form EOGM

Proxy Form EOGM (Urdu)

Proxy Form EOGM (Eng)

CORPORATE BRIEFING PRESENTATION FY 2022

CORPORATE BRIEFING PRESENTATION FY 2021

CORPORATE BRIEFING PRESENTATION

CORPORATE BRIEFING PRESENTATION FY 2020

CORPORATE BRIEFING NOTICE FY 2020

CORPORATE BRIEFING PRESENTATION FY 2019

CORPORATE BRIEFING NOTICE FY 2019

Final Notice to Shareholders Under Section 244

WEBSITE COMPLIANCE CERTIFICATE 2021-2022

Download Bank Mandate Form

Election of Directors – Notice 2020

Election of Directors – Notice 2017

Missing CNIC 2021

Missing CNIC 2019

Missing CNIC 2018

Missing CNIC 2017

Missing CNIC 2016

Missing CNIC 2015

Missing CNIC 2014

Missing CNIC Notice in Urdu

DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”