Karachi: Ansari Sugar Mills Ltd. has announced the schedule for its Extraordinary General Meeting (EGM), set to take place on August 17, 2026, at 11:00 a.m. The meeting will be held at Barzaan lawn, Navy Welfare Centre, Fleet Club, Lucky Star Saddar Karachi, and will also be accessible via video conferencing.

According to the announcement made on July 27, 2026, in both English and Urdu newspapers, the meeting will focus on ordinary business matters, including the confirmation of minutes from the Annual General Meeting held on January 28, 2026. A significant agenda item is the election of eight directors to the company's board, as mandated by Section 159(1) of the Companies Act, 2017. This election will appoint directors for a three-year term starting from the date of the EGM.

The current directors eligible for re-election include Khawaja Anwer Majid, Aurangzeb Khan, Washeed Ahmed, Noor Muhammad, Aisha Jangshier, Shabista Bano Gilani, and Khawaja Aleem Majid. Additionally, other business may be conducted with the consent of the Chair during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), Ansari Sugar Mills Ltd. continues to operate within the designated market category. This meeting represents a pivotal moment for the company as it seeks to reaffirm its leadership and strategize for future growth.

The statement of material facts, as required under Section 166(3) of the Companies Act, 2017, is attached to the notice of the meeting, ensuring transparency and compliance with regulatory norms.