Lahore: Jauharabad Sugar Mills Limited has announced an Extraordinary General Meeting (EOGM) of its members, scheduled to take place on Monday, September 7, 2026, at 11:30 a.m. This meeting will be held at the company’s registered office located at 125-8, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore, as well as virtually via Zoom.

The meeting's agenda includes a special business item, which is the election of seven directors, as determined by the Board of Directors in accordance with Section 159(1) of the Companies Act 2017. The newly elected directors will serve a term of three years, commencing on September 8, 2026. The current directors up for re-election include Mr. Syed Anwar Hussain Shahid, Mr. Ghias-ul-Hasan, Mr. Amjad Javed Aftab, Mr. Saif ur Rehman, Mr. Muhammad Aamir Beg, Mr. Jawad Ur Rehman Khan Lodhi, and Ms. Faiza Iftikhar. All are eligible for reappointment.

In addition to the election, any other business will be discussed with the permission of the chair. The statement of material facts related to the election, as required under Section 134(3) of the Companies Act 2017, accompanies the notice of the EOGM sent to members.

According to information available from the Pakistan Stock Exchange (PSX), the designated market category for Jauharabad Sugar Mills Limited is not specified in this notice. The details provided focus exclusively on the electoral process and the company's compliance with statutory requirements set forth by relevant corporate governance laws.