Karachi, Members of the National Bank of Pakistan have been officially notified about the upcoming Extraordinary General Meeting where the election of a new Director will take place. Pursuant to Section 159(3) of the Companies Act 2017, two individuals have filed notices of their intention to offer themselves for election as Director.

The Extraordinary General Meeting is scheduled to be held on July 25, 2023, and will be conducted both physically and through electronic means using Zoom, ensuring broad participation and accessibility for all members.

In accordance with Section 159(1) of the Companies Act 2017, the number of candidates exceeds the fixed number of directors predetermined by the Board. Therefore, a fair and impartial balloting process will be conducted during the meeting to elect one Director from the two candidates.