Lahore: Mitchell's Fruit Farms Limited has announced the upcoming election of its Board of Directors, set to take place during an Extraordinary General Meeting scheduled for December 8, 2025. This development was confirmed following a circular resolution passed by the company's Board of Directors on October 31, 2025.

The decision for a fresh election was prompted by a requisition from CCL Holding Private Limited, which holds a substantial stake of 13,447,058 ordinary shares, representing 58.78% of the total paid-up capital of Mitchell's Fruit Farms Limited. The requisition adheres to Sections 162(1) and 159(3) of the Companies Act, 2017, in conjunction with the CCG Regulations, 2019.

The election aims to appoint eight new directors to serve on the Board for a three-year term following the December election. The meeting will take place at the company's registered head office in Lahore at 11:00 A.M. (PST).

According to information available from the Pakistan Stock Exchange (PSX), Mitchell's Fruit Farms Limited is undergoing a significant governance process, reflecting its commitment to regulatory compliance and shareholder engagement.

The company secretary has been authorized to issue the meeting notice and ensure all regulatory requirements are met, including filing necessary forms with the Securities and Exchange Commission of Pakistan (SECP).