Karachi, Shareholders of Universal Network Systems Limited gathered at the Extraordinary General Meeting, held both in Karachi and via video link on July 10, 2023, to exercise their voting rights and adopt resolutions, including the election of seven directors for the company.

The first item of ordinary business on the agenda was the election of seven directors in accordance with Section 159(1) of the Companies Act, 2017. As the number of candidates offered for election was equal to the number of directors fixed by the Board of Directors, the following individuals were deemed to have been elected unopposed as Directors on the Board of Universal Network Systems Limited. Earlier, their appointments were intimated through a notice published in the newspapers.

Mrs. Nadine Malik Almani and Mrs. Naveen Ahmed have been appointed as independent directors in accordance with Section 166 of the Companies Act, 2017. Both individuals bring valuable expertise and experience to the Board, enhancing the company's governance practices and decision-making process.