Karachi, AGP Limited, a renowned company, has implemented a new voting procedure for its forthcoming Extraordinary General Meeting (EGM) scheduled for July 19, 2023. In accordance with the Companies (Postal Ballot) Regulations, 2018, as amended by the Securities and Exchange Commission of Pakistan (SECP) in a notification dated December 05, 2022, AGP Limited has introduced electronic voting and voting by post for special business items.

The SECP's directive aims to enhance shareholder participation and provide greater convenience by offering members the option to exercise their voting rights through electronic voting or postal ballot. This initiative ensures that all shareholders have the opportunity to participate in decision-making processes, particularly regarding special business matters.

AGP Limited will facilitate the use of electronic voting and voting by post for the upcoming EGM. Shareholders will be able to cast their votes remotely and securely, adhering to the requirements and conditions specified in the Regulations.