Islamabad: An Extraordinary General Meeting (EoGM) of Mari Energies Limited is scheduled for June 20, 2025, in Islamabad. The meeting will focus primarily on the election of directors, as outlined in the company’s recent notice.

The election will select seven directors to serve a three-year term starting June 24, 2025. This election is in accordance with Section 159(1) of the Companies Act, 2017. The current directors poised for retirement include Lt Gen Anwar Ali Hyder HI(M) (Retd), Mr. Syed Bakhtiyar Kazmi, Mr. Mazhar Abbas Hasnani, Mr. Faheem Haider, Mr. Adnan Afridi, Mr. Abid Hasan, and Ms. Seema Adil. All retiring directors are eligible and may choose to stand for re-election.

The board has determined that the total number of directors will be eleven. Alongside the elected members, there will be four nominee directors, two each representing the Government of Pakistan and the Oil and Gas Development Company Limited (OGDCL). These nominee directors will not participate in the election process.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also cover other business matters as permitted by the Chair. The notice includes statements required under sections 166(3) and 134(3) of the Companies Act, 2017, which pertain to the appointment of independent directors and special business transactions.

Mari Energies operates within the designated market category of energy, and the upcoming meeting represents a critical juncture for its corporate governance and strategic direction.