Karachi: Jubilee General Insurance Company Limited has scheduled an Extraordinary General Meeting (EOGM) to be held on June 29, 2026. This meeting will take place physically at the registered office on I.I. Chundrigar Road, Karachi, and will also be accessible via video conferencing.

The primary agenda of the meeting is the election of nine directors, as determined by the Board of Directors in accordance with Section 159(1) of the Companies Act, 2017. These directors will serve a term of three years starting from June 29, 2026. The list of retiring directors who are eligible for re-election includes Mr. Akbarali Pesnani, Mr. John Joseph Metcalf, Mr. Riyaz Ali Towfiq Chinoy, Mr. Amin A. Hashwani, Mr. Mohammad Akhtar Bawany, Mr. Abrar Ahmed Mir, Ms. Nausheen Ahmad, Ms. Ava Ardeshir Cowasjee, and Ms. Sima Kamil.

According to information available from the Pakistan Stock Exchange (PSX), the notice of the EOGM complies with Clause 5.6.9 of the PSX Rule Book. The notice is set to be published in the “Business Recorder” and “Nawa-i-Waqt” on June 8, 2026, ensuring wide circulation.

The meeting and its agenda are significant for the stakeholders of Jubilee General Insurance Company Limited, falling under the designated market category of the Pakistan Stock Exchange. The announcement seeks to inform TRE Certificate Holders of the upcoming director elections and the procedural compliance with regulatory requirements.