Karachi: ICC Industries Limited has announced the election of its new Board of Directors following an Extraordinary General Meeting held on March 31, 2026. The meeting, which took place at 10:30 a.m., was convened to address key agenda items, including the approval of the minutes from the previous Annual General Meeting and the election of directors.

According to the certified resolutions passed by the shareholders, the minutes from the Annual General Meeting held on October 28, 2025, were approved without amendments. This approval was a part of the ordinary business conducted during the session.

The highlight of the meeting was the election of directors to serve for the next three-year term starting March 31, 2026. The newly elected directors include Mr. Javaid S Siddiqi, Mr. Pervaiz S. Siddiqi, Mrs. Fauzia Javaid, Mr. Salman Javaid Siddiqi, Mr. Asim Pervaiz Siddiqi, Mr. Naveed Hashim Rizvi, and Mr. Ahsan Ali Chughtai. These appointments were made in accordance with Section 159(1) of the Companies Act 2017.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions were submitted for informational purposes as required by the Regulation 5.6.9. (b) of the PSX Rule Book. The exchange facilitates the dissemination of such corporate actions to ensure transparency and regulatory compliance within the designated market category.

The meeting concluded with no further business, and the company looks forward to the newly elected Board’s contributions over the coming years.