Lahore: The Board of Directors of Imperial Limited has scheduled an Extraordinary General Meeting (EOGM) to elect seven directors, following a recent board meeting held on November 26, 2025. This decision was made during a session that convened both physically at the company's registered office in Lahore and electronically via video conference at 11:30 AM.

According to information available from the Pakistan Stock Exchange (PSX), the announcement comes as a significant development for stakeholders, who have been advised to take note of the details as communicated to The Certificate Holders of the Exchange.

The upcoming EOGM is expected to be a crucial event for Imperial Limited as it sets the stage for electing the board members who will steer the company's future. This decision underscores the company's commitment to maintaining robust governance practices by involving shareholders in the electoral process.