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ARM Green Industries Ltd — Postal Ballot for Re-election of Directors (Meeting 2026-07-01; Submit by 2026-06-30)

ARM Green Industries Ltd · Karachi · The Nation,

Notice advertisement published in The Nation on Tuesday, 9 June 2026, listed under Karachi, Pakistan. Issued by ARM Green Industries Ltd. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.

Newspaper clipping: ARM Green Industries Ltd — Postal Ballot for Re-election of Directors (Meeting 2026-07-01; Submit by 2026-06-30), The Nation, 09 Jun 2026 Open the full-size clipping
Original clipping · The Nation · 09 Jun 2026 · tap to zoom

Advertisement details

Issuer: ARM Green Industries Limited. Purpose: Postal ballot for shareholders to vote on the re-election of directors at the Extraordinary General Meeting.

Meeting date, time & location: 2026-07-01 at 10:00 AM at Plot No. WL-14(1)-A03, Bin Qasim Industrial Park, Special Economic Zone (BQIP-SEZ).

Resolution: Re-election of the following persons as directors for the next three years.

NameProposed action
Mr. Asif AliRe-election as director
Mr. Abdul Majeed GhazianiRe-election as director
Mr. Muhammad Hanif ShaikhRe-election as director
Ms. Mariam ShaikhRe-election as director
Mr. Mehmood Abdul RazzakRe-election as director
Mr. Kashif MumtazRe-election as director
Mr. Aamir AbdullahRe-election as director

How to vote/submit: Duly filled postal ballot forms must be sent to the Chairman at the company Registered Address or may be emailed to the designated email. Registered postal address: 48-C, Street 11, Khayaban-e-Jami, Phase VII, DHA, Karachi. Designated email: [email protected].

Document requirements: Copy of CNIC, NICOP or passport (in case of a foreigner) must accompany the postal ballot. Signature on the postal ballot must match signature on CDC participant/investor ID (where applicable).

Deadline: Postal ballot forms must reach the Chairman by 5:00 PM on 2026-06-30. Ballots received after this date/time will not be considered.

Notes: Incomplete, unsigned, incorrect, defaced, torn, mutilated or overwritten ballot papers will be rejected.

Published in The Nation on Tuesday, 9 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

The Nation · 09 Jun 2026
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