Karachi: Olympia Mills Limited has announced the scheduling of an Extraordinary General Meeting (EOGM) and related board meeting directives, signaling important governance activities for the company. Dated January 27, 2026, the company's board of directors disclosed key decisions made during their recent meeting.

The board resolved that seven directors are to be elected at the upcoming EOGM, which is set for March 20, 2026. This meeting will also see the approval of other routine matters. The official notice for the EOGM will be disseminated in due course, ensuring all necessary stakeholders are informed in a timely manner.

To facilitate the upcoming EOGM, Olympia Mills Limited has declared a book closure period for its Register of Members. The records will be closed from March 14, 2026, to March 20, 2026, inclusive, restricting alterations during this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), these developments are part of Olympia Mills Limited's adherence to regulatory requirements and corporate governance standards. The company operates within the designated market category, ensuring compliance with industry norms and practices.

These announcements represent the company's ongoing efforts to maintain transparency and accountability in its operations, as it prepares for the electoral process and routine business approvals at the forthcoming EOGM.