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Agriauto Industries Limited: NOTICE UNDER SECTION 159 (4) AND POSTAL BALLOT PAPER FOR THE ANNUAL GENERAL MEETING (AGM) SCHEDULED TO BE HELD ON OCTOBER 22, 2026 (POST PUBLICATION)

Management ChangeNEUTRAL

Agriauto Industries Limited has announced the upcoming election of directors at their Annual General Meeting (AGM) scheduled for October 22, 2026. Eight candidates have offered themselves for election, with seven to be selected for a three-year term.

  • AGM to be held on October 22, 2026, at 11:30 AM at Pearl-Continental Hotel, Karachi.
  • Eight candidates nominated for election: Mr. Yutaka Arae, Mr. Fahim Kapadia, Mr. Hamza Habib, Mr. Sohail P. Ahmed, Mr. Muhammad Tayyab Ahmad Tareen, Mr. Aqueel E. Merchant, Mr. Sultan Rehman, and Ms. Aliya Saeeda Khan.
  • Seven directors will be elected from these candidates as per Section 159 of the Companies Act, 2017.
  • The election process will comply with the provisions of the Companies Act, ensuring independent directors are elected based on experience and competencies.
  • Voting can be conducted via postal ballot, with forms due by October 21, 2026.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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