Lahore: Imperial Limited has successfully elected a new board of directors following its Extra-Ordinary General Meeting held on December 31, 2025, at the company’s registered office in Lahore. This meeting, conducted under the compliance of Regulation No. 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited, confirmed the minutes of the last Annual General Meeting from November 27, 2025, and addressed key agenda items for the company’s future governance.
The shareholders gathered at the Ismail Aiwan-e-Science Building at 11:00 a.m. to confirm the minutes of the previous Annual General Meeting and to proceed with the election of seven directors, as set by the Board of Directors under section 159(1) of the Companies Act, 2017. This election will cover a three-year term beginning December 31, 2025.
According to information available from the Pakistan Stock Exchange (PSX), the newly elected directors, all uncontested, include Mr. Waqar Ibn e Zahoor Bandey, Mr. Naveed Mughis Sheikh, Mr. Ibrahim Naveed Sheikh, Mr. Muhammad Tariq, Mrs. Fakhra Chaudhary, Mr. Asad Ali, and Mr. Shahzad Ullah Khan.
The resolution confirming the election results and the minutes from the previous meeting was certified and will be recorded in the company’s Minutes Book. This pivotal meeting marks a significant step in the company’s governance as it charts its course for the next three years.