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Tel: 0092-853-364036 Fax: 0092-853-363292 Email: bclhub@bclpk.com Web: www.bolancastings.com ELECTION OF DIRECTORS .

Laeeq uddin ansariSohail bashir ranaTabassum ranaSyed muhammad irfan aqueelSikandarm khanAbdul hamid ahmed dagiaAamir aminBolan castingsMeeting of the companyDirectors of the companyBolan castings limitedCompanies actAnnual general meeting