Karachi: Clover Pakistan Limited has announced it will hold an Extraordinary General Meeting (EGM) on April 21, 2025, at 9:00 AM. The meeting is scheduled to take place at Dreamworld Gulshan-e-Maymar, Super Highway, Adjacent, Block R Taiser Town, Karachi. The agenda includes a discussion on a proposed amendment to the company’s Memorandum of Association, aimed at changing its principal line of business.

The EGM will also address the confirmation of draft minutes from a previous Extraordinary General Meeting held on January 8, 2025. The company has circulated the statement of material facts and the draft special resolution, as required under Section 134(3) of the Companies Act, 2017, to all members alongside the notice of the meeting.

According to information available from the Pakistan Stock Exchange (PSX), Clover Pakistan Limited is categorized under the designated market category for industrial goods and services. The proposed changes in the Memorandum of Association represent a significant shift in the company’s strategic direction, pending approval from its members.

Members of the company are encouraged to review the statement of material facts and participate in the meeting to deliberate on the proposed amendment and other agenda items.