RAWALPINDI: Murree Brewery Company Limited has announced the convening of an Extraordinary General Meeting (EOGM) to be held on July 22, 2026, at its registered office located at 3-National Park Road, Rawalpindi. This announcement, in compliance with Circular No. 10/2019, was published in both English and Urdu newspapers across Pakistan on July 2, 2026.

The primary agenda for this meeting is the election of eight directors, as determined by the Board of Directors, in accordance with Section 159 (1) of the Companies Act, 2017. The newly elected directors will serve a term of three years, commencing from July 27, 2026. The current directors whose terms are set to expire include Ch. Mueen Afzal, Mr. Isphanyar M. Bhandara, Mr. Aamir Hussain Shirazi, Mrs. Goshi M. Bhandara, Prof. Khalid Aziz Mirza, Mr. Shahbaz Haider Agha, and Mr. Pervaiz Akhtar.

According to information available from the Pakistan Stock Exchange (PSX), Murree Brewery operates within the designated market category of beverages. This meeting is significant for the company as it aligns with legal requirements and ensures governance continuity. The statement of material facts, as mandated by Section 166 (3) of the Companies Act, 2017, has been provided with the EOGM notice circulated to shareholders, outlining the essential details of the upcoming elections.