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Election of Board Directors

Election of Directors

Results – Election of Directors published in English Newspaper
28 May 2024 Download

Election of Directors

Results – Election of Directors published in Urdu Newspaper
28 May 2024 Download

Notice of Extra-Ordinary General Meeting

Notice of Extra-Ordinary General Meeting of Shareholders in ENGLISH
06 May 2024 Download

Notice of Extra-Ordinary General Meeting

Notice of Extra-Ordinary General Meeting of Shareholders in URDU
06 May 2024 Download

Form of Proxy (English)

Form of Proxy in English Language
2024 Download

Form of Proxy (Urdu)

Form of Proxy in Urdu Language
2024 Download

List of Shareholders of Bank Alfalah Ltd.

List of Shareholders of Bank Alfalah Limited as at 7th May 2024 (latest data available, password protected)
7th May 2024 Download

Notice published in English Newspaper

Notice published in English Newspaper under Section 159(4) of the Companies Act, 2017
20 May 2024 Download

Notice published in Urdu Newspaper

Notice published in Urdu Newspaper under Section 159(4) of the Companies Act, 2017
20 May 2024 Download

Profiles of Candidates Contesting Election

Profile of persons who have offered themselves for election as Directors of the Bank
27 May 2024 Download

Profile of Persons Exist in Databank

Profile of persons exist in databank for electing them as Independent Directors of the Bank
27 May 2024 Download

Major Shareholders (Detail of Proxies)

Summary of Proxies Received
27 May 2024 Download