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Feroze1888 Mills Limited — Election of Directors at EOGM (20 July 2026)

Feroze1888 Mills Limited · Karachi · The Nation,

Notice advertisement published in The Nation on Monday, 13 July 2026, listed under Karachi. Issued by Feroze1888 Mills Limited.

Newspaper clipping: Feroze1888 Mills Limited — Election of Directors at EOGM (20 July 2026), The Nation, 13 Jul 2026 Open the full-size clipping
Original clipping · The Nation · 13 Jul 2026 · tap to zoom

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Issuer: Feroze1888 Mills Limited. Notice of persons offering themselves for election as Directors pursuant to Section 159(4) of the Companies Act, 2017. An Extraordinary General Meeting (EOGM) of the Company is scheduled for 20 July 2026 at 10:00 AM at the Institute of Chartered Accountants of Pakistan (ICAP) Auditorium, Chartered Accountants Avenue, Clifton, Karachi (video link available).

No.Name
01Mr. Abdul Rehman Yaqub
02Mr. Shabbir Ahmed
03Mr. Khaleequr Rahman
04Mr. Perwez Ahmed
05Mr. Anas Rahman
06Mr. Zain Ashraf Mukaty
07Mr. Temoor Ashraf Mukaty
08Mr. Moin M. Fudda
09Ms. Aminah Zahid Zaheer
10Ms. Hina Usmani

Because the number of persons offering themselves is not more than the number of directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above-named persons shall be deemed to have been elected as Directors of the Company at the EOGM for a term of three (3) years commencing 20 July 2026.

Profiles of the above-named persons are available on the Company website: https://feroze1888.com/investor/election-of-directors/

Signed: Faizan Zafar, Company Secretary. Published in Karachi on 13 July 2026.

Published in The Nation on Monday, 13 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

The Nation · 13 Jul 2026
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