EFU Insurance Logo
 
 
 
 
 
Investor Relations
EFU General Insurance Ltd is listed on Pakistan Stock Exchange. We are committed to complying with Code of Corporate Governance and the requirements of the Listing Regulations of Karachi and Lahore Stock Exchanges. It is the Policy of EFU General Insurance Ltd to ensure that all the current and potential shareholders have equal and timely access to relevant information about the financial position and financial performance of the Company.
To keep our current and potential shareholders informed about our performance, the following reports and documents and investors related materials are placed on our website for review / downloading by stakeholders:
Our Corporate Secretary will be the primary contact on behalf of the Company to whom the shareholders and stakeholders can contact for information. His telephone numbers and email address are mentioned on website.
Contact person for Investor Relations:
Altaf Qamruddin Gokal
Chief Financial Officer & Corporate Secretary,
5th Floor, EFU House,
M. A. Jinnah Road, Karachi
Phone No. 32313471-90
Fax No. 32312319
Email: altaf.gokal@efuinsurance.com
Our Share Registrar:
Technology Trade (Pvt) Ltd.
Dagia House, 241-C, Block-2,
P.E.C.H.S. off Shahra-e-Quaideen,Karachi,
Phone No. 34391316-7, 34387960-61
Fax No. 34391318
Counter timings:
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
Friday
9:30 a.m. to 12:30 p.m.
Auditors:
KPMG Taseer Hadi & Co.
Chartered Accountants, Karachi
Legal Advisor:
Mohammad Ali Sayeed
Online form / contact details of person designated for assisting and handling investor grievances
http://www.secp.gov.pk/Complaint
Mr. Altaf Qamruddin Gokal
Chief Financial Officer & Corporate Secretary
Email: altaf.gokal@efuinsurance.com
     
Notice of 84th Annual General Meeting 2017
     
     
Consent Form for Electronic Transmission of Annual Report and Notice of Annual General Meeting
     
     
Election of Directors was held at Extraordinary General Meeting on July 9, 2014 and the following nine Directors were elected :

Mr. Saifuddin N. Zoomkawala
Mr. Rafique R. Bhimjee
Mr. Jahangir Siddiqui
Mr. Abdul Rehman Haji Habib
Mr. Muneer R. Bhimjee
Mr. Hasanali Abdullah
Mr. Taher G. Sachak
Mr. Ali Raza Siddiqui
Mr. Mohammed Iqbal Mankani

Mr. Mahmood Lotia has been co-opted as Director of EFU General Insurance Ltd. in the Board Meeting of the Company held on August 29, 2015 with effect from August 29, 2015 in place of Mr. Jahangir Siddiqui who resigned with effect from June 30, 2015.

At the Board Meeting held on February 14, 2017 the Directors have recommended the payment of Final Cash Dividend @ Rs. 7 per share i.e. 70 % (in addition to interim cash dividends @ Rs. 3 per share i.e. 30% already paid) to be paid to those shareholders whose names appear on the Shares Register of the Company at the close of business on April 7, 2017.

The Annual General Meeting was held on April 15, 2017. The Members approved the Boards proposal and declared the final cash dividend of Rs. 7 per share ( i.e. 70%) making the total distribution for the year to 100%. The dividend warrants for the final cash dividend @ 7 per share were dispatched to shareholders on April 17, 2017.