Shareholders Notices

and Forms

Haleon Pakistan - Shareholder Notices and Forms

Dividend Notices

Credit of Final Cash Dividend YE 2025May"
Credit of Second Interim Cash Dividend 2025Nov"
Notice of Second Interim Cash Dividend and Share Book ClosureOct"
Credit of Interim Cash Dividend 2025Sep"
Notice of Interim Cash Dividend and Share Book Closure 2025Aug"

Material Information

Annual Environment Excellence Award 2026 by the National Forum for Environment & Health (NFEH)Aug"
Investment in Panadol Liquid packaging lineJan"
Platinum Certification under the TRUE (Total Resource Use and Efficiency)Dec"
Change of Chief Financial Officer and Executive DirectorSep"
Change of Chief Executive OfficerApr"
'Made in Pakistan' Centrum - First Export to KenyaMar"
Polling Results for Special Business at AGM held on 26 April 2024Apr"
Export Readiness - Food Safety Standard Certification (FSSC)Mar"
Expansion at the Jamshoro Manufacturing FacilityOct"
Company's Name Change to Haleon Pakistan LimitedJul"
Lifting of Force Majeure - Panadol Tablets, Panadol Extra Tablets and Children s Panadol Liquid RangeJul"
Force Majeure - Panadol Tablets, Panadol Extra Tablets and Children s Panadol Liquid RangeJul"
Panadol - Material InformationJul"

Conversion of Physical Shares into Book Entry Form & Unclaimed Dividend(s) / Share Certificates

Conversion of Physical Shares into Book Entry Form & Unclaimed Dividend(s) / Share CertificatesJan"

Corporate Briefing Session Notices

Notice of CBS YE 2025Apr"
Notice of CBS - 2025Nov"
Notice of CBS - 2024Nov"
Notice of CBS - 2023Jan"
Notice of CBS - 2022Jan"
Notice of CBS - 2021Jan"
Notice of CBS - 2020Jan"
Notice of CBS - 2019Jan"

EOGM & AGM Notices

Notice of AGM - 2025Apr"
Notice of AGM - 2024Feb"
Notice of AGM - 2023Apr"
Notice of EOGM - 2022Jan"
Notice of EOGM - 2018Jan"
Notice of EOGM - 2017Jan"
Notice of AGM - 2022Jan"
Notice of AGM - 2021Jan"
Notice of AGM - 2020Jan"
Notice of AGM - 2019Jan"
Notice of AGM - 2018Jan"
Notice of AGM - 2017Jan"

Notice of E-Voting and Postal Ballot

Notice of E-Voting and Postal Ballot - AGM 2023Jan"

Ballot Paper

Ballot PaperJan"

Proxy Forms

Proxy Form for AGM - 2025Apr"

E-dividend Mandate Form

E-dividend Mandate FormFeb"

Shareholders List - Missing CNIC/IBAN Details

Shareholders List - Missing CNIC/IBAN Details (Unclaimed Dividend)Jan"

Request form for transmission of Annual Report and AGM Notice

Request form for transmission of Annual Report & AGM noticeJan"