Lahore: An Extraordinary General Meeting (EOGM) of Service Industries Limited is scheduled for August 4, 2026, at 10:00 a.m., to be held at the Shalimar Tower Hotel, Adjacent Servis House, 2- Main Gulberg, Lahore. The meeting, as announced on July 13, 2026, will address key corporate governance matters essential for the company’s operational framework.

The agenda for the EOGM includes the election of nine directors as specified by the Board of Directors, in line with Section 159(1) of the Companies Act, 2017. The directors, whose tenure will commence on the same day as the meeting, will serve for a three-year term. The names of the retiring directors eligible for re-election are Ms. Uzma Adil Khan, Mr. Arif Saeed, Mr. Omar Saeed, Mr. Hassan Javed, Mr. Saif Javed, Mr. Adil Matcheswala, Mr. Ahsan Bashir, Mr. Muhammad Naeem Khan, and Mr. Shahid Hussain Jatoi.

In addition to the election, shareholders will consider a proposal to sub-divide the face value of the company’s shares from Rs. 10/- to Rs. 1/- per share. This adjustment, which reflects a ratio of 10 ordinary shares for every existing ordinary share, aligns with Section 85(1)(c) of the Companies Act, 2017. The proposed sub-division requires amendments to the company's Memorandum of Association and Articles of Association.

According to information available from the Pakistan Stock Exchange (PSX), Service Industries Limited operates in the designated market category and is subject to regulatory standards that govern its corporate proceedings. The outcome of the EOGM could potentially influence the company's capital structure and shareholder value.

The notice of the meeting, along with a statement of material facts and draft resolutions related to the special business, has been circulated to shareholders, providing them with detailed information pertinent to their decision-making process.