Rafhan Maize Products Company Limited has announced details regarding an Extraordinary General Meeting (EOGM) to be held for voting via postal ballot on proposed amendments to the company's Memorandum and Articles of Association.
- EOGM scheduled for Wednesday, August 12, 2026, at 3:00 p.m.
- Venue: Company's Head Office, Rakh Canal East Road, Faisalabad.
- Postal ballots must be submitted by August 11, 2026, by 5:00 p.m.
- Proposed resolutions include significant amendments to the Memorandum and Articles of Association, including the deletion of certain clauses and the addition of new provisions regarding business operations and shareholder agreements.
- Voting entitlement is based on shares held as of the meeting date.
- Members can download the ballot paper from the company's website.