Lahore: Media Times Limited has announced an Extraordinary General Meeting (EGM) to take place on June 26, 2026, at 11:00 a.m. The meeting will be hosted at First Capital House, located on M.M. Alam Road, Gulberg-III. The agenda includes the approval of minutes from the previous Annual General Meeting and the election of seven directors to serve a three-year term starting June 29, 2026.

The retiring directors, including Aamna Taseer, Shahbaz Ali Taseer, Shehryar Ali Taseer, Shehrbano Taseer, Leila Khan, Ayesha Tammy Haq, and Salman Khalid Mien, will be up for re-election. Shareholders are reminded that no gifts will be distributed during the meeting, and participants are encouraged to adhere to prescribed meeting etiquettes.

According to information available from the Pakistan Stock Exchange (PSX), the company has made provisions for postal and electronic voting to facilitate shareholder participation. Members intending to contest the director elections must submit their intention at least 14 days before the meeting.

The company is also urging shareholders with physical shares to convert them into the book-entry form, as mandated by the Companies Act, 2017. This transition is part of ongoing compliance initiatives.

Members are requested to update their contact details to ensure the receipt of meeting notifications via email and SMS. The login facility for the meeting will open 30 minutes prior to the scheduled time to allow for necessary identification and verification procedures.