Oct 21, 2026, 1:20 PM

Seven candidates stand for election as Crestwell Healthcare directors at the October 28 AGM

AGM / EGM

Crestwell Healthcare Limited announced that seven candidates have filed notices of intention to contest election as directors at the company's AGM on October 28, 2026. The board has fixed seven director seats for a three-year term commencing that date. Since the number of candidates equals the number of seats, the candidates will be deemed elected unopposed.

Key Findings

  • The AGM is scheduled for October 28, 2026 at 3:00 p.m. at FNE House, Lahore.
  • Seven director seats are available for a three-year term commencing October 28, 2026.
  • The seven candidates will be deemed elected unopposed because the number of candidates equals the number of available seats.
  • The candidates are Mian Ateeq Ur Rehman, Dr. Maria Fatima Haral, Dr. Muhammad Usman, Mr. Umer Ali Malik, Mr. Usman A. Khan, Brig. Syed Ali Ammar Haider (SI) M, Retd., and Syed Shahnawaz Imam.

Meeting Details

Meeting
Annual general meeting
Date
Oct 28, 2026, 8:00 PM
Venue
FNE House, 179 Abubakar Block, New Garden Town, Main Canal Road, Lahore

Meeting Details

Agenda
  • Election of seven directors for a three-year term
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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.

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