Lahore: The Pakistan Credit Rating Agency Limited has released a clarification concerning the agenda of its forthcoming Extraordinary General Meeting (EOGM), scheduled for December 29, 2025. This clarification aims to provide shareholders with additional disclosures to ensure informed decision-making and effective voting during the meeting.

The announcement, dated December 11, 2025, serves as an addendum to an earlier notice issued on December 08, 2025. It specifies the details of Agenda Item No. 02, focusing on the composition of the company’s Board of Directors. According to the clarification, the Board will consist of nine directors in total: eight elected directors and the Chief Executive Officer. Among these, at least one director must be female, and three directors, including or excluding the female director, must qualify as independent directors.

According to information available from the Pakistan Stock Exchange (PSX), the company has dispatched the necessary disclosures to shareholders in anticipation of the EOGM. This effort is intended to remove any ambiguity regarding the agenda and ensure that all shareholders can participate effectively.

The clarification emphasizes that other terms and contents of the original EOGM notice remain unchanged. The company has requested that TRE Certificate Holders of the Exchange be informed accordingly.