Lahore: Mughal Iron & Steel Industries Limited has announced the procedure for voting through an electronic voting facility and ballot paper ahead of its Annual General Meeting (AGM), scheduled for October 28, 2025, at 11:45 a.m. at Avari Hotel, Shahrah-e-Quaid-e-Azam, Lahore.

The company has emphasized that the e-voting and ballot paper options are available for members concerning Agenda Item # 04, categorized as “Special Business.” This provision aligns with the Companies (Postal Ballot) Regulations, 2018. M/s. Digital Custodian Company Limited has been appointed as the service provider for the e-voting system.

The detailed procedure for e-voting and the use of ballot papers was prepared and shared with the relevant stakeholders before its publication in the Business Recorder and Nawa-i-Waqt newspapers on Tuesday, October 21, 2025. According to information available from the Pakistan Stock Exchange (PSX), this move ensures that all members have the opportunity to participate in the decision-making process of the company’s special business agenda.

The company has also urged TRE certificate holders of the Exchange to take note of these developments and act accordingly. The designated market category for Mughal Iron & Steel Industries Limited remains unchanged as preparations for the AGM continue.