BlueEx Limited — Notice of Extraordinary General Meeting (EOGM)

BlueEx Limited issues a notice of an Extraordinary General Meeting (EOGM) to consider special resolutions under the Companies Act, 2017 (including matters referenced under section 159). Shareholders are invited to attend the meeting at the company's registered office in Karachi.

Meeting details: Extraordinary General Meeting on 2026-08-10 at 11:30 AM (local time) at the registered office of BlueEx Limited, Karachi.

Agenda: The notice lists seven resolutions to be taken up at the EOGM, including matters under the Companies Act, 2017 (section 159). Shareholders should refer to the formal notice for the full text of each resolution.

Who may attend: Holders of shares registered with BlueEx Limited and with CDC accounts as per the company’s record and meeting rules. Requirements such as submission of CNIC, CDC participant details, and proxy procedures are set out in the company notice.

Registration and contact: Shareholders and proxies are asked to follow the company’s registration instructions for the EOGM. For registration and queries, contact the company via the email provided in the notice: [email protected].

Issuer: BlueEx Limited. Notice issued from Karachi (document dated 2026-06-16).