Air Link Communication Limited Announces Election of Directors at Upcoming AGM

Lahore: Air Link Communication Limited has announced the list of candidates for the election of directors at its 13th Annual General Meeting, scheduled to be held on Tuesday, October 27, 2026. This announcement follows a prior notice to shareholders dated October 6, 2026.

The candidates, as outlined in the company's report dated October 20, 2026, include Mr. Aslam Hayat Piracha and Ms. Rabiya Muzzaffar as non-executive directors, Mr. Muzzaffar Hayat Piracha and Syed Nafees Haider as executive directors, and Ms. Shaista Bano Gilani, Mr. Sheharyar Arshad, and Mr. Shahbaz Haider Agha as independent directors. The meeting will be held at the Nishat Hotel in Lahore.

According to information available from the Pakistan Stock Exchange (PSX), the profiles of these candidates, who will serve a three-year term starting October 28, 2026, are accessible on the company's website. The independent directors have been chosen based on their qualifications and experience, in compliance with Section 166 of the Companies Act, 2017.

The announcement comes as part of the company's adherence to Section 159(4) of the Companies Act, 2017, which mandates the notification of members regarding the election process when the number of candidates does not exceed the number of available positions. As such, the seven individuals will be deemed elected as directors for the upcoming term.

This development reflects Air Link Communication Limited's ongoing efforts to ensure governance in line with regulatory standards. The company is categorized under the designated market category of the Pakistan Stock Exchange.