Lahore: Service Long March Tyres Limited has scheduled an Extraordinary General Meeting (EOGM) for its shareholders to elect a new board of directors. The meeting is set to take place on Tuesday, October 27, 2026, at 11:00 a.m. at Faletti's Hotel, located at 24-Egerton Road in Lahore.
The primary agenda for this meeting is the election of eleven directors, as determined by the company's Board of Directors, in compliance with Section 159(1) of the Companies Act, 2017. The elected directors will serve a three-year term starting from October 28, 2026.
The current board members who are eligible for re-election include Mr. Arif Saeed, Mr. Omar Saeed, Mr. Hassan Javed, Mr. Shahid Hafiz Kardar, Mr. Nasir Mahmood Khan Khosa, Mr. Jin Yongsheng, Ms. He Xiaomei, Ms. Yu Haili, Mr. Zhang Xingyou, and Mr. Sun Xiaoguang.
According to information available from the Pakistan Stock Exchange (PSX), Service Long March Tyres Limited is preparing to undergo this significant governance exercise amidst a backdrop of evolving market conditions. The election is expected to play a crucial role in shaping the strategic direction of the company for the coming years.
All shareholders are encouraged to attend and exercise their voting rights, as the election of the board is a pivotal event that will influence the company's future operations and governance structure.