Lahore: Noon Sugar Mills Limited has announced the results of its Extraordinary General Meeting held on March 30, 2026, where key resolutions were adopted, including the election of a new board of directors.

During the meeting, which took place in Lahore, the minutes of the previous Annual General Meeting dated January 27, 2026, were confirmed as part of the ordinary business proceedings. The meeting adhered to the regulatory requirements as outlined in PSX Rule 5.6.9(6), ensuring transparency and compliance.

The highlight of the meeting was the unopposed election of seven individuals to the board of directors. The elected directors, who will hold office for a tenure of three years starting March 30, 2026, are Malik Adnan Hayat Noon, Ms. Tahia Noon, Mr. Saif Ullah Khan Noon, Mr. Irfan Ahmed, Syed Ali Raza, Mr. Atta Ali Malik, and Mr. Shahid Haider. Their appointments are in accordance with the provisions of the Companies Act, 2017.

According to information available from the Pakistan Stock Exchange (PSX), the decisions made during this meeting are expected to steer the company’s strategic direction and governance for the coming years. The market category for Noon Sugar Mills Limited remains focused on the sugar industry, and the formation of this new board is a pivotal step in its corporate governance.