Karachi: Arif Habib Limited has announced the scheduling of an Extra-Ordinary General Meeting (EOGM) for its shareholders, set to take place on Wednesday, October 28, 2026. The meeting will be conducted at 10:00 a.m. in the PSX Auditorium, located at the Stock Exchange Building on Stock Exchange Road, Karachi. Provisions have also been made for attendance through electronic means or video link.

The notice, dated October 6, 2026, outlines the agenda of the EOGM, which includes the confirmation of minutes from the Annual General Meeting held on September 25, 2026. According to information available from the Pakistan Stock Exchange (PSX), a key item on the agenda will be the election of directors to serve a three-year term beginning October 28, 2026, in compliance with Section 159 of the Companies Act 2017. The Board of Directors has determined that seven directors will be elected.

The current directors, whose terms are expiring, are eligible for re-election. The list includes Mr. Zafar Alam, Mr. Muhammad Shahid Ali, Mr. Muhammad Sohail Salat, Mr. Muhammad Irfan Moton, Mr. Alamgir A Shaikh, Ms. Sharmin Shahid, and Mr. Aamir Hafeez. These individuals are interested in the re-election process due to their eligibility to continue serving as directors.

The meeting will also provide a platform for considering any other business as permitted by the Chair. Detailed material facts related to the meeting have been dispatched to shareholders as part of the notice, in accordance with Section 166(3) of the Companies Act 2017.

Arif Habib Limited operates within the designated market category, working under the regulatory framework of the Pakistan Stock Exchange.