Karachi: ZIL Limited, during its Extraordinary General Meeting held on June 18, 2025, has confirmed the minutes of its previous Annual General Meeting and elected a new board of directors for a three-year term. This decision, in accordance with Section 159 of the Companies Act, 2017, marks a significant administrative event for the company.

The resolutions, adopted by the members, confirmed the minutes of the Annual General Meeting held on April 22, 2025. The meeting was conducted in compliance with Regulation # 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited. The certified copy of these resolutions has been filed as required by the regulations.

The seven directors elected unopposed for the term starting July 01, 2025, include Dr. Salomon Jacobus Van Rooijen, Mrs. Feriel Ali Mehdi, Mr. Muhammad Irfan-ul-Haq, Mr. Mubashir Masan Ansari, Mr. M. Salman H. Chawala, Mr. Ahsan Rashid (Independent), and Mrs. Faeyza Khan Faheem (Independent). This decision was initially set forth in the Board of Directors Meeting on April 24, 2025, where the number of directors was fixed at seven.

According to information available from the Pakistan Stock Exchange (PSX), these proceedings are part of the designated market category for corporate governance and compliance, ensuring that ZIL Limited adheres to the statutory requirements. The election of new directors is seen as a strategic step to steer the company through the upcoming years, with an emphasis on leadership continuity and independent oversight.

This leadership transition aligns with the company's ongoing efforts to maintain transparency and accountability within its corporate structure.