Karachi: Shareholders of National Foods Limited convened for an Extraordinary General Meeting on January 12, 2026, to discuss and approve significant resolutions related to the company’s governance and operational framework.

During the session, presided over by key executives, the shareholders confirmed and adopted the minutes of the Annual General Meeting held on October 20, 2025. This step was taken as part of the ordinary business proceedings.

In a significant move under special business, the shareholders accorded their consent to authorize Mr. Mohammad Hamza Hasan to hold an office or place of profit within the company. He will serve as Executive Director for the next term of the Board, with remuneration and other entitlements subject to the directors’ discretion and aligned with the company’s policies.

The meeting further addressed alterations to the Articles of Association of the company. Shareholders approved modifications as outlined in the Comparative Statement, attached as Annexure-A in the meeting notice. Additionally, any changes required by the Securities and Exchange Commission of Pakistan will be incorporated into the revised draft, effective immediately upon passing the special resolution.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions mark a pivotal moment for National Foods Limited as it seeks to enhance its governance structure and operational efficacy. The designated market category for this development remains focused on ensuring compliance with regulatory standards and fostering robust corporate governance.

The company’s Chief Executive or Secretary has been granted the authority to undertake all necessary actions to complete the corporate and legal formalities required to implement these resolutions.