Tariq Glass Industries to Elect New Board Members at Upcoming Extraordinary General Meeting

Lahore: Tariq Glass Industries Ltd. has announced that its upcoming Extraordinary General Meeting, scheduled for September 2, 2026, will include the election of directors. The meeting is set to take place at 11:00 a.m. at the company's registered office in Model Town, Lahore, with an option for participation via video link.

In compliance with Section 159(4) of the Companies Act, 2017, seven members have submitted their candidacies for board positions, as detailed in a report dated August 21, 2026. The nominees include Mr. Omer Baig, Mr. Mohammad Baig, Mr. Faiz Muhammad, Mr. Saad Iqbal, Ms. Rubina Nayyar, Mr. Osman Khalid Waheed, and Mr. Adnan Aftab. Notably, Ms. Rubina Nayyar is the sole female director on the list, while Mr. Osman Khalid Waheed and Mr. Adnan Aftab are noted as independent directors.

According to information available from the Pakistan Stock Exchange (PSX), the profiles of these candidates are accessible on the company's website. The independent directors have been appointed based on their qualifications, experience, and adherence to the requirements of Section 166 of the Companies Act, 2017.

The number of nominees matches the number of directors set by the Board under Section 159(1) of the Companies Act, 2017. Consequently, all seven nominees will automatically assume their roles for the upcoming three-year term, starting September 3, 2026. This decision will be formalized during the Extraordinary General Meeting, and a press release is expected on August 24, 2026, to inform stakeholders and the public.