Lucky Core Industries to Enable Electronic Voting for Upcoming AGM

Karachi: Lucky Core Industries Limited has announced the publication of its ballot paper scheduled for release on September 18, 2024, in advance of its Annual General Meeting (AGM) set for September 26, 2024. According to information available from the Pakistan Stock Exchange (PSX), the ballot paper will be available in both English and Urdu editions of the Business Recorder and Roznama Dunya respectively, complying with Regulation 8 of the Companies (Postal Ballot) Regulations, 2018.

In addition to traditional voting methods, the company will also offer an electronic voting (e-voting) option to enhance accessibility and engagement for its members. This initiative aligns with Regulation 4 of the same regulations, emphasizing the company's commitment to adopting modern governance practices. Detailed instructions for e-voting will be distributed to members by FAMCO Share Registration Services (Private) Limited, the company’s share registrar, via registered email addresses.

This dual approach of paper and electronic ballots ensures a broad participation base for the shareholders at the upcoming AGM, reflecting Lucky Core Industries' dedication to transparency and shareholder involvement.