Karachi: Arif Habib Corporation Limited has confirmed the election of its new board of directors following an Extra-Ordinary General Meeting held on September 22, 2025. The meeting, which commenced at 4:30 p.m., resulted in the unanimous approval of eight directors by the shareholders.

The newly elected directors are Mr. Asadullah Khawaja, Mr. Arif Habib, Khawaja Najamuddin Roomi, Mr. Nasim Beg, Mr. Abdus Samad, Mr. Muhammad Kashif, Mr. Muhammad Ejaz, and Ms. Zeba Bakhtiar. These appointments were made in continuation of prior notices to shareholders dated August 30, 2025, and related disclosures on August 18, August 29, and September 12 of the same year.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions for this election were passed without opposition by shareholders attending in person or through proxies. This development signifies a new governance phase for Arif Habib Corporation, a key player in the market category.

The corporation has indicated that a certified true copy of the resolutions passed during the meeting is enclosed as Annexure-I. Additionally, the minutes of the meeting will be submitted to the exchange within the required timeframe, ensuring compliance with procedural regulations.