KARACHI: Blue-Ex Limited has announced an Extraordinary General Meeting (EOGM) scheduled to take place on Friday, July 10, 2026, at 11:30 a.m. The meeting will be held at the company's registered office located at Plot # 5, Bangalore Town, Near Awami Markaz, Shahrah-e-Faisal, Karachi, Pakistan, and will also be accessible via a video link.

The agenda for the EOGM, as per the notice dated June 15, 2026, includes the election of seven directors for a three-year term starting from the date of the meeting. This decision aligns with Section 159(1) of the Companies Act, 2017. The list of retiring directors who are eligible for re-election comprises Mr. Arif Elahi, Mr. Danish Elahi, Mrs. Safina Danish Elahi, Mrs. Nadine Malik Almani, Mrs. Naveen Ahmed, Mr. Najeeb Khan, and Mr. Ali Aamer Baxamoosa.

The meeting announcement follows the guidelines set out in clause 5.6.9 (b) of the Pakistan Stock Exchange's (PSX) Rule Book. According to information available from the Pakistan Stock Exchange (PSX), the notice will be published in the Business Recorder and Nawa-I-Waqt - Urdu on June 16, 2026.

In addition to the director elections, the meeting will provide an opportunity to transact any other business with the Chairman's permission. The company has made provisions for stakeholders to participate in the meeting either in person or through the video link, ensuring broader access and participation.