Karachi: Shareholders of JS Global Capital Limited convened for an Extraordinary General Meeting on December 22, 2025, where several significant resolutions were passed, impacting the company’s governance and leadership structure.

During the meeting, due to medical reasons, Mr. Shahab Anwar Khawaja was granted a leave of absence. Consequently, Mr. Wagas Anis, a Director at the company, was appointed as the Chairman of the meeting to preside over the proceedings.

The shareholders confirmed and approved the minutes from the previous Annual General Meeting, held on April 25, 2025. This step was part of the ordinary business conducted during the session.

One of the main highlights of the meeting was the election of directors for a term of three years, effective from December 22, 2025. The appointed directors, pending regulatory approvals, include Mr. Shahab Anwar Khawaja, Mr. Maximilian Felix Scheder, Ms. Rabiva Iaveri Agha, Mr. Sohail, Mr. Wagas Anis, Mr. Noman Mubashir, and Mr. Noman Ahmed Soomro.

According to information available from the Pakistan Stock Exchange (PSX), these developments are integral to the strategic direction of JS Global Capital Limited, a prominent entity in the financial sector.

The meeting outcomes have been communicated to the MEC Holders of the Exchange and relevant divisions within the Securities and Exchange Commission of Pakistan, ensuring all regulatory and supervisory bodies are informed of the changes.