Indus Motor Company Limited Announces Extraordinary General Meeting

Karachi: Indus Motor Company Limited has announced an Extraordinary General Meeting (EOGM) to be held on Friday, October 30, 2026, at 9:00 a.m. The meeting is scheduled to take place at Avari Towers, Fatima Jinnah Road, Karachi. Members unable to attend in person will have the option to participate through a video-link facility.

The primary agenda for the meeting includes the election of ten directors to the company's Board of Directors. This decision was fixed by the Board in a meeting held on August 29, 2026, pursuant to Section 159(1) of the Companies Act, 2017. The elected directors will serve a term of three years beginning October 31, 2026, in compliance with the Act and relevant laws.

The current board members, all eligible for re-election, include Mr. Mohamedali R. Habib, Mr. Shinji Yanagi, Mr. Ali Asghar Jamali, Mr. Muhammad H. Habib, Mr. Imran A. Habib, Mr. Giri Venkatesh, Mr. Shigeki Furuya, Mr. Asif Qadir, Mr. Riyaz T. Chinoy, and Syeda Tatheer Zehra Hamdani. The meeting will also entertain any other business permitted by the Chairman.

According to information available from the Pakistan Stock Exchange (PSX), the meeting is a significant event for stakeholders interested in the governance and strategic direction of Indus Motor Company Limited. The EOGM provides an opportunity for members to influence the company's leadership during the upcoming term.