Karachi: Atlas Battery Limited held an Extraordinary General Meeting on May 20, 2026, at the Federation House in Karachi, in compliance with the Pakistan Stock Exchange (PSX) regulations. The meeting, which also facilitated participation through electronic means, saw the confirmation of the minutes from the previous Annual General Meeting held on September 29, 2025, and the election of a new board of directors.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions passed during the meeting included the election of seven directors. The newly elected directors are Mr. Aamir H. Shirazi, Mr. Ali H. Shirazi, Mr. Bashir Makki, Mr. Fand K. Chinoy, Mr. Sanaullah Qureshi, Ms. Mehreen Amin, and Mr. Toni Furuya. Their tenure will commence on May 21, 2026, and extend for three years.

The meeting was conducted in accordance with Regulation No. 5.6.9 (b) of the PSX Rule Book, underscoring the adherence to corporate governance practices by Atlas Battery Limited. The resolutions passed were part of the ordinary business agenda and were certified as true copies.