Feroze1888 Mills Limited Calls for Election of Directors at Upcoming Extraordinary General Meeting

Karachi: Feroze1888 Mills Limited has announced an Extraordinary General Meeting (EOGM) scheduled for July 20, 2026, at 10:00 a.m. The meeting will take place at the Institute of Chartered Accountants of Pakistan (ICAP) Auditorium in Clifton, Karachi, with an option to attend via video link. The primary agenda is the election of ten directors for the company, as stipulated by the board in accordance with Section 159 of the Companies Act, 2017.

The directors up for re-election include Abdul Rehman Yaqub, Shabbir Ahmed, Khaleequr Rahman, Perwez Ahmed, Zain Ashraf Mukaty, Anas Rahman, Temoor Ashraf Mukaty, MoM M. Fudda, Huma Pasha, and Aminah Zahid Zaheer. These directors have completed their current terms and are eligible for re-election for another three-year term starting from July 20, 2026.

According to information available from the Pakistan Stock Exchange (PSX), Feroze1888 Mills Limited is a notable entity within the textile sector, a significant category within the market. The meeting will also cover any other business matters, subject to the chair's approval. A detailed statement of material facts related to the election of directors, in compliance with Section 166(3), is being distributed to members along with the meeting notice.