Hyderabad: Fateh Industries Limited has announced the convening of an Extraordinary General Meeting (EOGM) scheduled for June 29, 2026, at 10:00 a.m. at the company’s registered office on Mirpurkhas Road, Hyderabad. This meeting aims to address several key matters, primarily the election of seven directors for a new three-year term beginning on June 28, 2026.

The decision to hold the EOGM comes as part of the company’s governance practices, following the provisions set out in the Companies Act of 2017. Among the retiring directors are Rauf Alam, Aftab Alam, Saeed Alam, Faraz Alam, Ashhar Alam, Jamal Alam, and Seema Rauf. The election process will adhere strictly to the guidelines provided by the Act, ensuring transparency and compliance with corporate governance standards.

Shareholders wishing to participate in the EOGM via video link are advised to register their details, including name, folio number, CNIC, mobile number, and email address, by emailing [email protected] at least 48 hours prior to the meeting. Upon verification, participants will receive the necessary video link to join the proceedings remotely.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also include the confirmation of minutes from the last Annual General Meeting, held on October 27, 2025, and any other business permissible by the chair.

Prospective candidates who intend to contest the director elections must submit their applications no later than 14 days before the EOGM. This includes a notice of intention, a valid CNIC copy, and a declaration under Section 153 of the Companies Act, 2017. The company is obligated to elect independent directors per the listed companies (Code of Corporate Governance) Regulations, 2019, ensuring compliance with these corporate governance requirements.

CDC account holders planning to participate must adhere to guidelines outlined in Circular No.1, dated January 26, 2000, as issued by the Securities and Exchange Commission of Pakistan (SECP).

The upcoming EOGM underscores Fateh Industries Limited’s commitment to maintaining robust corporate governance and ensuring the effective functioning of its board in alignment with both regulatory requirements and shareholder interests.