Oct 19, 2026, 12:59 PM
Notice of election of directors at Extraordinary General Meeting on October 27, 2026
AGM / EGMService Long March Tyres Limited has published a notice under Section 159(4) of the Companies Act, 2017, listing eleven candidates for election as directors at an Extraordinary General Meeting scheduled for October 27, 2026. As the number of candidates does not exceed the number of directors fixed by the Board, the candidates are deemed elected for a three-year term commencing October 28, 2026.
Key Findings
- The Extraordinary General Meeting is scheduled for October 27, 2026, at 11:00 a.m. at Faletti’s Hotel, 24-Egerton Road, Lahore.
- Eleven persons filed notices of intention to offer themselves for election as directors.
- The candidates are deemed elected because their number does not exceed the number of directors fixed by the Board.
- The directors’ three-year term commences October 28, 2026.
Meeting Details
Meeting
Extraordinary general meeting
Date
Oct 27, 2026, 4:00 PM
Venue
Faletti’s Hotel, 24-Egerton Road, Lahore
Meeting Details
Agenda
- Election of directors
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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.