Baluchistan Wheels Limited Announces Extra-Ordinary General Meeting for Director Elections

Baluchistan: Baluchistan Wheels Limited has announced an Extra-Ordinary General Meeting (EOGM) to be held on May 17, 2025, at the company’s registered office in Balochistan. The primary agenda of the meeting is the election of nine directors for a term of three years.

The announcement was made via an official notice, which encloses the details of the upcoming meeting. Members of the company are invited to confirm the minutes of the 44th Annual General Meeting held on September 21, 2024, as part of the ordinary business proceedings.

The election of directors is in accordance with the Companies Act, 2017. The retiring directors are Mr. Anis Wahab Zuberi, Mr. Razak H.M. Bengali, Mr. Muhammad Siddique Misri, Mr. Muhammad Irfan Ghani, Mr. Muhammad Salman Husain Chawla (NIT), Syed Zubair Ahmed Shah, Mr. Muhammad Javed, Mr. Irfan Ahmed Qureshi, and Mrs. Saba Nadeem.

In addition to the election, the meeting will address any other business matters that may arise, subject to the permission of the Chair. The statement of material facts under section 166 (3) of the Act is attached to the notice circulated among members.

According to information available from the Pakistan Stock Exchange (PSX), Baluchistan Wheels Limited is categorized under the designated market category. The upcoming EOGM is a significant event for the company, marking a pivotal moment in its governance and leadership structure.