Lahore: Mitchell's Fruit Farms Limited has announced the details of its Extraordinary General Meeting (EOGM), set to take place on December 8, 2025, as per the latest notice circulated to shareholders. The meeting will focus on the election of directors for the upcoming term.

According to information available from the Pakistan Stock Exchange (PSX), the proxy form necessary for participation in the Director's Elections is now accessible via PUCARS. Shareholders are advised that to ensure their proxy forms are effective, they must be submitted to [email protected] or delivered to the company's registrar's office no later than 48 hours before the scheduled meeting. The forms need to be signed, stamped, and witnessed by two individuals, with their names, addresses, CNICs, and signatures included.

In preparation for the EOGM, Mitchell's Fruit Farms Limited will close its share transfer books from December 1, 2025, to December 8, 2025, inclusive of both dates. This closure is standard procedure to facilitate the accurate updating of shareholder records prior to the meeting.

The company has requested that TRE members of the Exchange be informed of these developments to ensure adequate dissemination of information to all stakeholders involved.