Consent of Candidates
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Eleven Shareholders have filed with Company, notices of their intention/ consent to offer themselves for Election as a Director in the upcoming Extra Ordinary General Meeting of the Company to be held on Thursday May 23, 2024 at 02:30 p.m. as published in Business Recorder and Daily Nawa-i-Waqt on Thursday May 16, 2024. List of Candidates for Directorship3. Mr. Mohammad Alamgir Jamil Khan 10. Mr. Muhammad Ashraf Khan Durrani Since the number of Shareholders who offered themselves for Election as Directors do not exceed the number of Directors fixed by the Board under Section 159(4) of the Companies Act, 2017 for Election as Directors. Therefore, the above named eleven Shareholders will be elected as Directors of the Company for a term of three years commencing from 30th May 2024 in the upcoming Extra Ordinary General Meeting.
The Shareholders can download copy of notices published in newspapers.
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