Islamabad: Redco Textiles Limited has announced the convening of an Extraordinary General Meeting (EOGM) to elect its board of directors, scheduled for February 9, 2026. This meeting will be held at the company’s registered office in Islamabad, with a simultaneous online attendance option available to accommodate shareholders.

The agenda of the meeting includes the confirmation of the minutes from the last Annual General Meeting and the election of seven directors, as determined by the board in accordance with Section 159 of the Companies Act, 2017. The current directors, including Mrs. Sarah Saif Khan and Mr. Khalid Rehman Khan, among others, are eligible for re-appointment.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will provide shareholders the opportunity to exercise their voting rights either in person or through a proxy. Notably, the company emphasizes the importance of converting physical shares into book-entry form, aligning with modern securities practices.

The company has ensured that all shareholders can participate safely and conveniently, offering a Zoom platform option for those unable to attend in person. This move is in compliance with the Securities and Exchange Commission of Pakistan’s (SECP) guidelines to promote safety and well-being during public gatherings.

The election process adheres to the Companies Act, 2017, and the SECP’s regulations, ensuring transparency and compliance. The directors’ term, set for three years, will commence immediately following the meeting. Redco Textiles Limited, a prominent entity within the textile market category, is preparing for a seamless transition with the potential re-election of its current directors and the election of any new candidates.