Rafhan Maize Products Company Limited has announced an Extraordinary General Meeting (EOGM) scheduled for August 12, 2026, to discuss several amendments to the company's Memorandum and Articles of Association.
- EOGM Date: August 12, 2026
- Time: 3:00 p.m.
- Venue: Company's Head Office, Rakh Canal East Road, Faisalabad
- Agenda includes:
- Deletion of "at Faisalabad" from Object Clause II
- Addition of a new sub-clause allowing lawful business activities while prohibiting MLM, pyramid schemes, and similar operations
- Amendments to Articles of Association regarding Nishat Shareholders and deletion of certain clauses
- Shares Transfer Books will be closed from August 6, 2026, to August 12, 2026 (inclusive)
- Proxies must be submitted 48 hours before the meeting
- E-voting will be available from August 9, 2026, to August 11, 2026
- Members can participate via video link by registering before August 10, 2026