Karachi: A board meeting of Calcorp Limited was convened on December 29, 2025, at the company’s registered office. The meeting, which commenced at 3:00 p.m., was called to deliberate on proposed alterations to the company’s Memorandum and Articles of Association.
The board has resolved to recommend several modifications to the shareholders. These include a change in the company’s name, an alteration to the object clause within the Memorandum of Association, and other amendments to the Articles of Association. These recommendations are set to be presented to the shareholders for approval.
In an effort to formalize these changes, Calcorp Limited has announced plans to hold an Extraordinary General Meeting. This meeting will be scheduled in due course and will seek the necessary approval from shareholders.
According to information available from the Pakistan Stock Exchange (PSX), these changes, once approved, could potentially impact the company’s standing in the designated market category. The outcome of the forthcoming Extraordinary General Meeting will be closely monitored by stakeholders and market analysts alike.