Lahore: Waves Corporation Limited has announced an Extraordinary General Meeting (EOGM) scheduled for August 11, 2026, according to a company notice released on July 21, 2026. The meeting will occur at 11:30 a.m. at the company's registered office on Multan Road in Lahore, with provisions for both physical and electronic attendance.

The primary agenda of the EOGM includes the confirmation of the minutes from the last Annual General Meeting held on April 30, 2026, and the election of seven directors for the company. This election is set to follow Section 159(1) of the Companies Act, 2017, and will cover a three-year term beginning from the date of the meeting.

The directors up for re-election are Mr. Haroon Ahmad Khan, Mr. Moazzam Ahmad Khan, Mrs. Nighat Haroon Khan, Mr. Hamza Ahmad Khan, Mr. Tajammal Hussain Bokharee, Mr. Khalid Azeem, and Mr. Muhammad Zafar Hussain. These individuals have been serving on the board and are seeking re-election in this upcoming session.

According to information available from the Pakistan Stock Exchange (PSX), Waves Corporation Limited has been operating in the designated market category, making this meeting a significant event for stakeholders. The decisions taken at the EOGM could influence the company's strategic direction over the next few years.