Karachi: JS Bank Limited has released a nationwide notice detailing the procedures for electronic voting and voting through postal ballot, ahead of its 19th Annual General Meeting (AGM). The meeting is scheduled for Friday, March 28, 2025. This announcement follows an earlier communication from the bank, referenced as JSBL/CSD/2025/03-02, dated March 7, 2025.

The notice, which was published on Friday, March 21, 2025, complies with Regulation No. 8 of the Companies (Postal Ballot) Regulations, 2018. It appears in two newspapers, “The News” and “Daily Jang,” to inform the bank’s shareholders about the voting procedures. The initiative ensures participation and facilitates the decision-making process for the upcoming AGM.

According to information available from the Pakistan Stock Exchange (PSX), the notice also serves to inform the TRE Certificate Holders of the Exchange about the AGM and the associated voting procedures. The bank aims to provide clear guidance to stakeholders on how to engage in the voting process, either electronically or through postal ballots.

This move aligns with JS Bank Limited’s commitment to transparent governance and active shareholder involvement. Copies of the notice have been distributed for reference and record-keeping purposes.