Lahore: Stylers International Limited has announced significant corporate decisions ahead of the new year. On November 27, 2025, the Board of Directors of Stylers International Limited passed a resolution, in compliance with Section 159(1) of the Companies Act, 2017, to set the number of directors on its Board to seven for the upcoming three-year term.

In addition to determining the number of directors, the Board has scheduled an Extraordinary General Meeting (EOGM) for shareholders on Monday, January 05, 2026. The meeting is planned for 11:00 a.m. at the company’s registered office located at 20-KM, Ferozepur Road, Glaxo Town, Lahore. The purpose of the EOGM is to conduct elections for the Board of Directors.

The company has also announced that its Share Transfer Books will remain closed from December 27, 2025, to January 05, 2026, inclusive of both days. Transfers submitted to F.D. Registrar Services (Pvt.) Limited, located on the 17th Floor of Saima Trade Tower-A-I, I.I Chundrigar Road, Karachi, the designated Registrar and Shares Transfer Office, by the close of business on December 26, 2025, will be considered timely for participation in the Extraordinary General Meeting.

According to information available from the Pakistan Stock Exchange (PSX), Stylers International Limited has taken these steps as part of its ongoing corporate governance and regulatory compliance measures.

TRE Certificate Holders of the exchange have been advised to note these developments accordingly.