Karachi: Cnergyico Pk Limited has announced the convening of an Extraordinary General Meeting scheduled to take place on July 25, 2025, in Karachi. The meeting will also be accessible through video conferencing. The announcement includes details of the agenda which is set to involve both ordinary and other business matters.

The meeting will address ordinary business, beginning with the confirmation of the minutes from the company's 30th Annual General Meeting held on October 24, 2024. The shareholders will then proceed to elect seven directors to the company's board for a three-year term. The board has outlined the names of the retiring directors eligible for re-election, which include Mr. Amir Abbassciy, Mrs. Uzma Abbasi, Mr. Usama Qureshi, Mr. Mushtaq Malik, Mr. Raja Muhammad Abbas, Mr. Sami ul Haq Khilji, and Mr. Aumar Abbassciy.

According to information available from the Pakistan Stock Exchange (PSX), the meeting's notice is set to be published in both English and Urdu newspapers to ensure circulation among TRE certificate holders. The agenda also allows space for any other business that may be transacted with the permission of the Chair.

The designated market category for this meeting is primarily focused on the company's governance and board composition. Cnergyico Pk Limited aims to ensure transparency and inclusivity by providing multiple modes of participation for the stakeholders.