Shareholders’ Information

Notices

PSX’s Own Complaint Handling Information

For complaints/ grievances, pertaining to the Shareholders of PSX, please contact at shareholders.affairs@psx.com.pk

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.

Election of Directors

Notice of Extraordinary General Meeting (EGM), along with guidelines for Election of Directors

Proxy Form (English & Urdu)

Documents required to be submitted by Contesting Candidates

  • Notice of Intention to contest the Election [Annexure A]
  • Consent to act as Director [Annexure B]
  • Brief Profile of the Candidate, along with a recent passport size Photograph
  • Personal Information Form, as per Annexure I of the Licensing Regulations [Annexure C]
  • Fit & Proper Criteria Checklist, as per Annexure I of the Licensing Regulations [Annexure D]
  • Affidavit, as per Annexure I of the Licensing Regulations [Annexure E]
  • Affidavit, as a declaration for compliance with other applicable requirements [Annexure F]
  • Copies of valid CNIC or Passport (in case of foreigner) & NTN, if applicable
  • Copies of Educational documents and Professional Experience certificates
  • Disclosure of Shareholding in the Company [Annexure G] , together with CDC Statement of the Candidate, as proof of holding qualification shares in the Company
  • Undertaking before MOI (in case of foreigners only) [Annexure H]

List of PSX’s Shareholders (Note: This will be accessible to contesting candidates only)

Details of Proxies (Note: This will be updated upon receipt basis)

Notice of Election of Directors (Note: This notice will be published at-least 7 days prior to EGM)

Details of Profiles of Contesting Candidates (Note: The profiles will be made available at-least 7 days prior to EGM)

Unclaimed Dividends
of Pakistan Stock Exchange
Limited

Foreign Ownership in PSX shares

Date

Number of Shares
Held by Foreign
Investors

Total Outstanding
Shares

Total % held by
Foreign Investors

Mar 18, 2024 115,031,518 801,476,600 14.35%
Mar 15, 2024 115,031,518 801,476,600 14.35%
Mar 14, 2024 115,031,518 801,476,600 14.35%
Mar 13, 2024 115,031,518 801,476,600 14.35%
Mar 12, 2024 115,031,518 801,476,600 14.35%
Mar 11, 2024 115,031,518 801,476,600 14.35%
Mar 08, 2024 115,031,518 801,476,600 14.35%
Mar 07, 2024 115,031,518 801,476,600 14.35%
Mar 06, 2024 115,031,518 801,476,600 14.35%
Mar 05, 2024 115,031,518 801,476,600 14.35%
Mar 04, 2024 115,031,518 801,476,600 14.35%
Mar 01, 2024 115,031,518 801,476,600 14.35%

Financial Reports