Hyderabad: Blue-Ex Limited, a company listed on the Pakistan Stock Exchange, has announced that an Extraordinary General Meeting (EGM) will be convened on Monday, June 29, 2026, at 10:00 a.m. The meeting is set to take place at the company's registered office located on Mlrpurkhas Road in Hyderabad. The primary agenda of this gathering is the election of directors, a pivotal event in the company's governance calendar.

The decision to hold this EGM was finalized during a board meeting that took place at 10:00 a.m. on Thursday, May 21, 2026. This decision underscores the company's commitment to maintaining robust governance practices by ensuring that the board of directors is duly elected in accordance with its regulations.

As part of the preparations for the upcoming meeting, Blue-Ex Limited has also announced that its share transfer books will be closed for a period of seven days, from June 23 to June 29, 2026, both days inclusive. This closure is a standard procedure in anticipation of the EGM, ensuring that all share transfers are settled ahead of the elections.

According to information available from the Pakistan Stock Exchange (PSX), Blue-Ex Limited is a participant in the designated market category. The upcoming elections are therefore of significant interest to shareholders and market observers alike, as they will determine the composition of the board that will oversee the company's strategic direction in the future.

The notification of the EGM and the closure of the share transfer books have been communicated by the company secretary, ensuring all stakeholders are adequately informed of these crucial developments.