Investor Relations

Investor Service Centre

CYAN share department is operated by Technology Trade (Pvt.) Ltd, Registrar Services. It also functions as an Investor Service Centre and has been servicing nearly 2000 shareholders. The Investor Service Centre is managed by a well-experienced team of professionals and is equipped with the necessary infrastructure in terms of computer facilities and comprehensive set of systems and procedures for conducting the Registration function. The team is headed by Mr. M. Junaid Dagia at Registrar Office and Mr. Wahaj Ghulam Hussain, Manager Compliance and Risk Management at Cyan Registered Office.

Cyan share department has online connectivity with Central Depository Company of Pakistan Limited. The share department undertakes activities pertaining to dematerialization of shares, shares transfer and transmission, issue of duplicate/ re-validated dividend warrants, issue of duplicate / replaced share certificates, change of address and other related matters.

For assistance, shareholders may contact either the Registered Office or the Share Registrar Office.

Contact Person:                                                                     Contact Person:

Cyan Limited                                                                        Registrar Office

Mr. Wahaj Ghulam Hussain                                                    Mr. M. Junaid Dagia

Tel# (92-21) 35634290-3                                                        Tel # (92-21) 34391316-7 & 19,

Website Compliance Certificate
Code of Conduct
Notice of General Meeting
As the election of Director is to be held on April 28, 2017, the notice of such election together with names of retiring directors is available herein.
57th Annual General Meeting (AGM) of Cyan Limited | Certified Resolution Adopted by Shareholders – 28-04-2017
Election of Directors
Profile of candidates contesting the election alongwith their office address.
Directors Profile | Election of Directors – 28-04-2017
Proxy Form
Since the election of Directors are to be held on 28th April, 2017, proxy forms in Urdu and English language are placed herein for proxy solicitation.
Proxy Form in Urdu & English
AGM Presentations

Dividend Declaration Letter
List of Shareholder who have not submitted their valid CNICs

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