Lahore: The Pakistan Credit Rating Agency Limited has issued a clarification regarding its upcoming Extraordinary General Meeting (EOGM), set for July 20, 2026. This update addresses the agenda for the meeting initially announced on May 15, 2026, with a particular focus on the re-appointment of the company’s Chief Executive Officer.

The clarification specifically pertains to Agenda Item No. 02, which involves the re-appointment of Mr. Usman Haider as CEO for an additional term of three years. Shareholders are provided with updated postal ballot papers to ensure they can make informed decisions and exercise their voting rights effectively during the meeting. The agenda item remains unchanged, but the addendum ensures clarity and transparency for all stakeholders involved.

According to information available from the Pakistan Stock Exchange (PSX), there are no further changes to the original notice of the EOGM beyond the updated postal ballot paper. The Pakistan Credit Rating Agency assures shareholders that all other terms and contents of the initial notice remain intact.

This notice signifies the company’s commitment to transparency and shareholder engagement as it seeks approval for the CEO’s continued leadership. The re-appointment is presented as a special resolution, requiring shareholders’ approval during the EOGM.