Karachi: Pak Leather Crafts Limited has issued an addendum to the notice of its Annual General Meeting (AGM) scheduled for October 10, 2025. The announcement includes a critical update concerning the election of directors, which is set to take place during the AGM.

The addendum specifies that a new sub-note (f) has been added under note L, which addresses the election of directors. This new provision states that if the number of nominations exceeds the number fixed under section 159(1) of the Companies Act, 2017, the company will circulate the form of the ballot paper and details regarding the scrutinizer along with the notice as per section 159(4).

According to information available from the Pakistan Stock Exchange (PSX), this procedural update is pivotal for ensuring transparency and compliance with regulatory requirements during the election process.

This announcement falls within the designated market category of corporate governance, highlighting Pak Leather Crafts Limited's adherence to legislative mandates. The company continues to align its governance practices with statutory obligations, as reflected in this latest notice to its shareholders.