Karachi, Packages Limited has announced that it will hold an Extraordinary General Meeting (EoGM) on May 29, 2023. The meeting, to be held at the company’s headquarters, will address two main agenda items. The first is to confirm the minutes of the 68th Annual General Meeting held on April 28, 2023. The second is to elect 10 directors to the Board of Directors. The term of office of the elected directors will be three years, commencing from May 29, 2023.
The retiring directors who are eligible for re-election are Towfq Habib Chinoy, Syed Hyder Ali, Syed Shahid Ali, Hassan Askari, Syed Aslam Mehdi, Atif Aslam Bajwa, Saba Kamal, Tariq Iqbal Khan, Josef Meinrad Mueller, and Irfan Mustafa.
The company has announced that the share transfer books will remain closed from May 23, 2023, to May 29, 2023, both days inclusive. Shareholders of Packages Limited are requested to attend the meeting and take part in the election process. Any other business can also be transacted with the permission of the Chairman.