Notice of Extraordinary Meeting to be held on August 30, 2019

August 09, 2019

Notice is hereby given that Extraordinary General Meeting of National Insurance Company Limited will be held at NICL Head Office in Karachi on Friday, August 30th, 2019 at 1100 hours to transact the following business:

Special Business:

1. To appoint the External Auditors and to fix their remuneration to conduct the Audit of Accounts for the years ended December 31st 2017, December 31st 2018 and December 31st 2019

 

By order of the Board

Farrukh Majeed Qureshi

Company Secretary