Karachi: Dynea Pakistan Limited has announced an Extraordinary General Meeting (EOGM) scheduled for June 27, 2025, in Karachi. The meeting aims to elect seven directors to serve a three-year term starting June 29, 2025. This follows guidelines under Section 159 of the Companies Act, 2017.

The company's board has nominated the following individuals: Mr. Donald Jenkin, Mr. Mustafa Jafar, Mr. Lee Kin Seng, Mr. Adnan Afridi, Ms. Anam Fatima Khan, Mr. Mazhar Valjee, and Ms. Naila Kassim. All current directors are eligible for re-election.

According to information available from the Pakistan Stock Exchange (PSX), the announcement complies with clause 5.6.9(b) of the PSX Rule Book. The notice is set to be published in Business Recorder and Daily Express on June 3, 2025, targeting stakeholders and TRE Certificate Holders of the Exchange.

The designated market category for this meeting highlights the strategic governance focus of Dynea Pakistan Limited. The agenda includes ordinary business matters, with the possibility of additional items subject to the Chair's approval during the meeting.