| June 12, 2026 – Notice of Board Meeting and Closed period | View in PDF |
| April 17, 2026 – Notice of Board Meeting and Closed period | View in PDF |
| March 17, 2026 Presentation of Corporate Briefing Session | View in PDF |
| March 13, 2026 Letter to PSX—Rescheduled Corporate Briefing Session | View in PDF |
| March 2, 2026 Letter to PSX—Postponement of Corporate Briefing Session | View in PDF |
| February 26, 2026 Letter to PSX – Corporate Briefing Session | View in PDF |
| February 6, 2026 – Notice of Board Meeting and Closed period | View in PDF |
| January 29, 2026 Letter to PSX – Material Information | View in PDF |
| December 22, 2025 Letter to PSX – Material Information | View in PDF |
| November 7, 2025 Corporate Briefing Session (Presentation) | View in PDF |
| November 7, 2025 Letter to PSX – Material Information | View in PDF |
| November 3, 2025 Letter to PSX—Corporate Briefing Session | View in PDF |
| October 9, 2025 Letter to PSX—Material Information | View in PDF |
| October 3, 2025 Notice of Annual General Meeting | View in PDF |
| September 16, 2025 Notice of Board Meeting | View in PDF |
| Notice regarding unclaimed dividend/shares under section 244 of the Companies Act, 2017 | View in PDF |
| June 16, 2025 Notice of Board Meeting | View in PDF |
| April 18, 2025 Notice of Board Meeting | View in PDF |
| March 10, 2025 Corporate Briefing Session (Presentation) | View in PDF |
| March 4, 2025 Letter to PSX – Corporate Briefing Session | View in PDF |
| February 14, 2025 Notice of Board Meeting | View in PDF |
| November 22, 2024 Corporate Briefing Session (Presentation) | View in PDF |
| November 18, 2024 Letter to PSX – Corporate Briefing Session | View in PDF |
| October 18, 2024 Notice of Board Meeting | View in PDF |
| October 4, 2024 Notice of Annual General Meeting | View in PDF |
| October 4, 2024 Postal Ballot Paper | View in PDF |
| September 27, 2024 Board Meeting Rescheduled | View in PDF |
| September 21, 2024 Board of Director’s Meeting | View in PDF |
| June 4, 2024 Board Meeting Rescheduled | View in PDF |
| June 1, 2024 Board of Directors’ Meeting | View in PDF |
| April 18, 2024 Board of Directors’ Meeting | View in PDF |
| March 11, 2024 Appointment of Director | View in PDF |
| February 19, 2024 Board of Directors’ Meeting | View in PDF |
| January 8, 2024 Appointment of CFO | View in PDF |
| December 13, 2023 Resignation of Director | View in PDF |
| November 29, 2023 Announcement – Election of Directors of Macter International Limited | View in PDF |
| November 29, 2023 Board of Directors’ meeting | View in PDF |
| November 15, 2023 Corporate Briefing Session (Presentation) | View in PDF |
| November 7, 2023 Notice of Extraordinary General Meeting | View in PDF |
| November 6, 2023 Letter to PSX – Corporate Briefing Session | View in PDF |
| October 31, 2023 Resignation of CFO | View in PDF |
| October 20, 2023 Board of Directors’ meeting | View in PDF |
| September 27, 2023 Notice of Annual General Meeting | View in PDF |
| September 18, 2023 Board of Directors’ meeting | View in PDF |
| June 16, 2023 Board of Directors’ meeting | View in PDF |
| April 18, 2023 Board of Directors’ meeting | View in PDF |
| February 18, 2023 Board of Directors’ meeting | View in PDF |
| November 10, 2022 Corporate Briefing Session | View in PDF |
| October 22, 2022 Board of Directors’ meeting | View in PDF |
| September 30, 2022 Notice of Annual General Meeting | View in PDF |
| September 17, 2022 Board of Directors’ meeting | View in PDF |
| June 25, 2022 Board of Directors’ meeting | View in PDF |
| April 22, 2022 Board of Directors’ meeting | View in PDF |
| February 19, 2022 Board of Directors’ Meeting | View in PDF |
| October 23, 2021 Corporate Briefing Session | View in PDF |
| October 23, 2021 Board of Directors meeting | View in PDF |
| September 29, 2021 Notice of Annual General Meeting | View in PDF |
| September 18, 2021 Board of Directors meeting | View in PDF |
| June 26, 2021 Board of Directors’ meeting | View in PDF |
| June 22, 2021 Board of Directors’ meeting | View in PDF |
| April 23, 2021 Board of Directors’ meeting | View in PDF |
| January 30, 2021 Board of Directors’ Meeting | View in PDF |
| January 08, 2021 Notice of Extraordinary General Meeting | View in PDF |
| December 30, 2020 Disclosure of Material Information | View in PDF |
| December 30, 2020 Board of Directors’ Meeting | View in PDF |
| November 28, 2020 Announcement – Election of Directors of Macter International Limited | View in PDF |
| November 28, 2020 Board of Directors’ meeting | View in PDF |
| November 06, 2020 Notice of Extraordinary General Meeting | View in PDF |
| October 29, 2020 Corporate Briefing Session | View in PDF |
| October 26, 2020 Board of Directors’ meeting | View in PDF |
| October 05, 2020 Notice of Annual General Meeting | View in PDF |
| September 21, 2020 Board of Directors meeting | View in PDF |
| July 3, 2020 Board of Directors’ meeting | View in PDF |
| April 24, 2020 Board of Directors’ meeting | View in PDF |
| Feb 21, 2020 Board of Directors’ meeting | View in PDF |
| Nov 15, 2019 Intimation of Corporate Briefing Session | View in PDF |
| Oct 26, 2019 Board of Directors’ meeting | View in PDF |
| Oct 04, 2019 Notice of Annual General Meeting | View in PDF |
| September 30, 2019 Board of Directors’ meeting | View in PDF |
| April 27, 2019 Board of Directors’ meeting | View in PDF |
| Feb 22, 2019 Board of Directors’ meeting | View in PDF |
| January 24, 2019 Appointment of Director | View in PDF |
| January 17, 2019 Resignation of Director | View in PDF |
| Oct 27, 2018 Board of Directors’ meeting | View in PDF |
| Oct 05, 2018 Notice of Annual General Meeting | View in PDF |
| Oct 03, 2018 Change of Company Secretary | View in PDF |
| Oct 03, 2018 Board of Directors’ meeting | View in PDF |
| July 06, 2018 Notice of Extraordinary General Meeting of Shareholders | View in PDF |
| Apr 20, 2018 Board of Directors’ meeting. | View in PDF |
| Feb 24, 2018 Board of Directors’ meeting. | View in PDF |
| Nov 08, 2017 Notice of Extraordinary General Meeting of Shareholders. | View in PDF |
| Oct 21, 2017 Board of Directors’ meeting. | View in PDF |
| Sep 28, 2017 Notice of Annual General Meeting. | View in PDF |
| Sep 22, 2017 Board of Directors’ meeting. | View in PDF |
