Pakistan Engineering Company Ltd — Notice of 76th Annual General Meeting (July 2, 2026)

Pakistan Engineering Company Limited announces its 76th Annual General Meeting to be held on Thursday, July 02, 2026 at 11:00 AM at Hotel Four Points by Sheraton, 25 Egerton Road, Lahore, with facility for members to attend via video conferencing.

Any other business may be considered with the permission of the Chair. The notice is dated June 11, 2026.

Share transfer book closure: The Share Transfer Books of the Company will remain closed from June 26, 2026 to July 02, 2026 (both days inclusive). Transfers received in order at the Share Registrar's office on or before the close of business on June 25, 2026 will be in time for participation at the AGM.

Participation via video conferencing: Shareholders who wish to attend the meeting through video conferencing must register by sending an email to [email protected] enclosing scanned copies of the required documents (including CNIC or CDC particulars). Registration and submission of documents must be received at least 48 hours before the scheduled meeting time. Required particulars include Folio/CDC Investor A/C No., Name of Shareholder, CNIC number, cell phone number, email address and number of shares held as of the 1st day of book closure.

Annual Report and electronic voting: The Company has arrangements for electronic transmission of the Annual Report and for electronic voting by members in accordance with applicable laws and SECP guidelines. Members are encouraged to follow the instructions provided by the Company for remote participation and voting.

For registration/queries contact: [email protected]