Karachi: Cnergyico Pk Limited successfully conducted its Extraordinary General Meeting on July 25, 2025, resulting in the election of a new board of directors and the confirmation of prior meeting minutes, as disclosed in a certified resolution copy distributed to TRE Certificate Holders of the Pakistan Stock Exchange.

The shareholders confirmed the minutes from the 30th Annual General Meeting, which took place on October 24, 2024. Subsequently, the election of seven directors was conducted, with the number of candidates equaling the number of available positions. The directors elected for a three-year term are Mr. Amir Abbassciy, Mrs. Uzma Abbasi, Mr. Usama Qureshi, Mr. Mushtaq Malik, Mr. Raja Muhammad Abbas, Mr. Sami ul Haq Khilji, and Mr. Aumar Abbassciy.

According to information available from the Pakistan Stock Exchange (PSX), the election faced no objections, facilitating a smooth transition for the company's governance structure. The Company Secretary has been authorized to fulfill all necessary regulatory and secretarial requirements, ensuring compliance with the resolutions passed.

This development is categorized under the designated market category of equity, emphasizing the company's structural and governance updates. The resolutions mark a significant step in Cnergyico Pk Limited's ongoing corporate governance and strategic planning initiatives.