Signify Pakistan Limited — Notice of Extraordinary General Meeting for Election of Directors

Signify Pakistan Limited issues notice of an Extraordinary General Meeting (EGM) to consider the election of three directors and related matters under the Companies Act, 2017.

Key instructions and deadlines (as published):

• Only members registered in the share register are entitled to attend and vote at the meeting.
• Proxy forms must be deposited at the Company’s Registered Office (or as directed) not less than 48 hours before the meeting to be effective.
• Nomination / Notice of intention to offer oneself as a Director must be submitted not later than fourteen (14) days before the date of the meeting.
• Share transfer books will remain closed from 2026-07-24 to 2026-07-31 (both days inclusive).

For further details and compliance with voting or nomination procedures, shareholders should follow the instructions in the official notice or contact the company secretary.