Lahore: Pace (Pakistan) Limited has announced that it will hold an Extraordinary General Meeting on Monday, July 27, 2026, at 11:30 a.m. The meeting will take place at First Capital House, located at 96-B/1, Lower Ground Floor, M.M. Alam Road, Gulberg-III, Lahore. The agenda for the meeting includes the approval of minutes from the Annual General Meeting held on October 28, 2025, and the election of seven directors for a new term of three years, commencing from July 27, 2026.

The Board of Directors has fixed the number of directors at seven, in accordance with section 159 (1) of the Companies Act, 2017. The directors retiring from their positions are Aamna Taseer, Shehryar Ali Taseer, Sikander Rashid Choudry, Umair Fakhar Alam, Shahbaz Ali Taseer, Shehrbano Taseer, and Shavez Ahmed.

According to information available from the Pakistan Stock Exchange (PSX), this meeting is a significant event for the stakeholders of Pace (Pakistan) Limited, as it will determine the leadership and direction of the company for the next three years.

Shareholders attending the meeting are reminded that no gifts will be distributed during the event. Additionally, they are advised to adhere to meeting etiquettes as prescribed in the Guidelines for Professional Conduct in General Meetings issued by the Securities and Exchange Commission of Pakistan (SECP).

This meeting is particularly crucial for the designated market category of Pace (Pakistan) Limited, as the elected directors will have the responsibility to navigate the company through the evolving business landscape.