Lahore: EMCO Industries Limited has announced the upcoming election of directors in an Extraordinary General Meeting (EGM) scheduled for June 29, 2026, at ICC House in Lahore. This meeting is set to address the election of directors for a three-year term beginning July 1, 2026.
According to the company's notice dated June 18, 2026, nine candidates have submitted their intention to stand for election. The candidates include Mr. Usman Haq, Mr. Salem Rehman, Mr. Ahsan Suhail Mannan, Mr. Tahir Rehman, Mr. Javaid Shafiq Siddiqi, Mr. Pervaiz Shafiq Siddiqi, Mrs. Ayesha Mussadaque Hamid, Mr. Osman Hameed Chaudhri, and Mr. Muhammad Farooq Naseem. As the number of candidates does not exceed the number set by the Board of Directors, these individuals will be deemed elected at the meeting.
The company has disclosed that Mrs. Ayesha Mussadaque Hamid, Mr. Osman Hameed Chaudhri, and Mr. Muhammad Farooq Naseem will serve as independent directors, meeting specific competency and experience criteria outlined in the Companies Act, 2017, and related regulations.
In line with directives from the Securities & Exchange Commission of Pakistan (SECP), EMCO Industries Limited will implement both electronic voting and postal ballot options for shareholders. This move aligns with the SECP's amended Postal Ballot Regulations and is aimed at facilitating shareholder participation in matters classified as Special Business.
The notice, which also appeared in newspapers "Business Recorder" and "Nawa-e-Waqt" on June 20, 2026, clarifies that the voting facilities will be available for the special business conducted during the EGM. Members can download ballot papers from the company's website.
According to information available from the Pakistan Stock Exchange (PSX), EMCO Industries Limited operates within the industrial manufacturing sector. Further details about the candidates and the voting process are accessible on the company's official website.