Karachi, Waves Corporation Limited announces the convening of an Extraordinary General Meeting (EOGM) on August 11, 2023, at Lahore (Waves Factory Premises), both physically and electronically. The primary agenda of the meeting is to elect seven (7) Directors of the company for a three-year term, as fixed by the Board under Section 159(1) of the Companies Act, 2017, commencing from August 11, 2023. Shareholders will play a crucial role in shaping the leadership and future direction of the company during this meeting.