Karachi: Saudi Pak Consultancy Company Limited (SPCL) has announced its decision to hold an Extraordinary General Meeting (EOGM) for the election of its Board of Directors. The decision was made during the 179th Board of Directors (BoD) meeting held on March 18, 2025, via Zoom from the company's Islamabad camp office, while the registered office is based in Karachi.
The key agenda of the meeting was the consideration of the date, time, and venue for the EOGM, which will facilitate the election of the new Board of Directors. The resolution passed during the meeting confirmed that the EOGM will take place on Tuesday, April 22, 2025, at the Crown Plaza Hotel in Islamabad, commencing at 11 a.m.
According to information available from the Pakistan Stock Exchange (PSX), this announcement places Saudi Pak Consultancy Company Limited in the designated market category, highlighting the company's ongoing procedural developments and governance activities.
The upcoming election aims to ensure the continuity of strategic leadership and governance at Saudi Pak Consultancy Company Limited, aligning with the corporate mandates and shareholder expectations. The EOGM will serve as a platform for stakeholders to engage in the governance process, ensuring the election of a board that reflects the company's future objectives and operational directives.