Lahore: Jauharabad Sugar Mills Limited has announced an Extra-Ordinary General Meeting (EOGM) set for September 7, 2026, aimed at electing seven directors, as per the requirements of the Companies Act 2017. This assembly will be conducted both in-person at the company's registered office in Lahore and virtually via Zoom.
The current board of directors, whose tenure concludes on September 8, 2026, includes 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 directors are eligible for reappointment for another three-year term. The company has circulated a notice to its shareholders, scheduled for publication in The Nation and Nawa-i-Waqt newspapers on August 15, 2026.
According to information available from the Pakistan Stock Exchange (PSX), Jauharabad Sugar Mills Limited’s decision to hold an election meeting aligns with Clause 5.6.9 (b) of the PSX Rule Book, ensuring compliance with regulatory standards. The EOGM will also address any other business that arises, subject to the chair's approval.
The designated market category for Jauharabad Sugar Mills Limited remains within the sugar industry, a sector of significant economic activity within the region. The meeting notice includes a statement of material facts under Section 134(3) of the Companies Act 2017, which will be shared with members to provide transparency in the director election process.