📅 General Meeting · PACE Pace (Pakistan) Limited held its Extraordinary General Meeting (EOGM) on July 27, 2026, where several key resolutions were passed by the shareholders.
- EOGM took place on July 27, 2026, at 11:30 A.M. in Lahore.
- The minutes from the last Annual General Meeting held on October 28, 2025, were unanimously approved.
- Seven directors were elected for a term of three years starting from July 27, 2026:
- Mrs. Aamna Taseer
- Mr. Shehryar Ali Taseer
- Mr. Shahbaz Ali Taseer
- Miss. Shehrbano Taseer
- Mr. Umair Fakhar Alam
- Mr. Sikander Rashid Choudry (Independent Director)
- Mr. Shavez Ahmad (Independent Director)
- The Chief Executive or any Director is authorized to complete all necessary corporate and regulatory requirements related to these resolutions.
- No book closure dates for voting entitlement were mentioned.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)