Murree Brewery Co. Ltd. Elects New Board of Directors at Extraordinary Meeting

Karachi: The shareholders of Murree Brewery Co. Ltd. convened for an Extraordinary General Meeting on July 22, 2026, to finalize the election of the company's board of directors for the upcoming three-year term. The meeting, held in compliance with the regulatory framework of the Pakistan Stock Exchange, resulted in the election of eight directors, marking a strategic shift in the company's governance.

According to the announcements made on the same day, the meeting concluded with the election of Ch. Mueen Afzal, Mr. Isphanyar M. Bhandara, Mr. Aamir Hussain Shirazi, Mrs. Goshi M. Bhandara, Mr. Pervaiz Akhtar, Mrs. Khalida Habib, Khawaja Amanullah Askari, and Mr. Zane Isphanyar Bhandara as directors. Their term is set to commence on July 27, 2026.

Murree Brewery Co. Ltd., a prominent player in the beverage industry, took this step as part of its ordinary business operations. The resolutions passed during the meeting were in line with Section 159 of the Companies Act, 2017, ensuring full compliance with legal requirements.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions were adopted without any notable opposition, demonstrating shareholder confidence in the newly appointed directors' ability to steer the company forward. The PSX, which governs the listing and trading of public companies in Pakistan, mandates such disclosures to maintain transparency and accountability.

The newly elected directors are expected to bring diverse perspectives and expertise to the board, reflecting the company's commitment to enhancing its operational strategies and market position. The company secretary has been given the authority to implement the resolutions, ensuring a smooth transition in leadership.