National Refinery Limited

New CUIN Registration number 0001747 NTN-No 0711325-7
In accordance with Companies (Postal Ballot) Regulations, 2018 members may cast their votes on special business through use of ballot papers subject to the following requirements:
Procedure for voting through ballot paper
The members shall ensure that duly filled and signed ballot papers along with copy of Computerized National Identity Card (CNIC) or passport for foreign members and Board Resolution/Power of Attorney for body corporate, corporation and federal government, should reach the Chairman on Company’s registered address at 7-B, Korangi Industrial Area, Karachi, or through email at on or before the last working day before the meeting i.e. October 20, 2023 during working hours. The signature on ballot paper should match with the signature on CNIC / record. Download Ballot paper