Oct 16, 2026, 1:25 PM
Arif Habib Limited announces EOGM for election of directors
AGM / EGMArif Habib Limited notified shareholders that its Extra-Ordinary General Meeting will be held on October 28, 2026, at 10:00 a.m. at PSX Auditorium, Stock Exchange Building, Karachi, and through electronic means. Seven persons offered themselves for election, equal to the number of directors fixed by the board; accordingly, they are deemed elected unopposed for a three-year term.
Key Findings
- The EOGM is scheduled for October 28, 2026, at 10:00 a.m.
- The meeting will be held at PSX Auditorium, Stock Exchange Building, Karachi, and through electronic means.
- Seven candidates offered themselves for election, matching the number of directors fixed by the board.
- The seven candidates are deemed elected unopposed for a three-year term.
Meeting Details
Meeting
Extraordinary general meeting
Date
Oct 28, 2026, 3:00 PM
Venue
PSX Auditorium, Stock Exchange Building, Karachi; electronic means also available
Meeting Details
Agenda
- Election of directors
Resolutions
- Election of directors for the next term of three years; the seven candidates are deemed elected unopposed.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.