Karachi: The Board of Directors of D.M. Corporation Limited convened today to finalize key decisions regarding the upcoming election of directors, slated for the next three-year term. During the meeting, the board resolved to establish the number of directors to be elected at seven, in alignment with section 159 of the Companies Act, 2017.

The company has scheduled an Extra Ordinary General Meeting (EOGM) for January 31, 2026, where the election of these seven directors will take place. The newly elected directors will assume their roles starting February 1, 2026, for a tenure lasting until 2029. According to information available from the Pakistan Stock Exchange (PSX), this decision is part of the company's ongoing governance and strategic planning process.

Further details regarding the EOGM will be communicated to the relevant certificate holders in due course. The market category for this announcement is designated as corporate governance.