Dynea Pakistan Limited Announces Director Resignation

Karachi: Dynea Pakistan Limited has announced the resignation of Mr. Tariq Ahmed from his position as Director, effective April 17, 2025. The decision was made during a recent Board of Directors meeting, according to a resolution passed by the company.

The announcement was made in compliance with Sections 96 and 131 of the Securities Act, 2015, as well as Clause 5.6.1(a) (xii) of the Rule Book of the Pakistan Stock Exchange Limited. The company has also submitted a disclosure form as required under the Securities Act, 2015, detailing the resignation.

The company will address the casual vacancy created by Mr. Ahmed's resignation within the legally stipulated time frame. According to information available from the Pakistan Stock Exchange (PSX), the resignation and subsequent board resolution is part of routine corporate governance procedures.

Dynea Pakistan Limited, operating within the designated market category, has assured stakeholders that the process to appoint a new director will be conducted in accordance with applicable laws and regulations. Members of the exchange have been informed of these developments as per the requirement.