Lahore: Media Times Limited announced the outcomes of its Extraordinary General Meeting held on June 26, 2026, where key resolutions were unanimously passed by its shareholders. The meeting, held in compliance with the Pakistan Stock Exchange (PSX) regulations, addressed critical agenda items, including the confirmation of the previous annual meeting's minutes and the election of a new board of directors.

According to the certified documents submitted for the information of the Exchange, the meeting confirmed the minutes from the last Annual General Meeting held on October 28, 2025. The resolution to approve these minutes was proposed by Mr. Sheikh Muhammad Dawood and seconded by Mr. Abdul Quyyum, receiving unanimous support from the shareholders present.

A significant outcome of the meeting was the election of seven directors to the company's board, for a term commencing on June 29, 2026, as per Section 159 of the Companies Act, 2017. Mr. Shaffi Ahmed Khan proposed, and Akbar Ali seconded, the resolution that led to the election of the following individuals: Mrs. Aamna Taseer, Mr. Shehryar Ali Taseer, Mr. Shahbaz Ali Taseer, Miss Shehrbano Taseer, Miss Ayesha Tammy Haq, Miss Leila Khan, and Mr. Salman Khalil Mian, who was appointed as an independent director.

The company also authorized its Chief Executive, any Director, or the Secretary to singly fulfill all corporate and regulatory requirements necessary to implement the resolutions passed during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), these developments are part of Media Times Limited's ongoing efforts to enhance its governance and strategic direction.

The resolutions were duly recorded in the company's Minutes Book, affirming their legitimacy and compliance with relevant legal frameworks.