Amreli Steels Limited — Notice of Annual General Meeting (year ended 30 June 2026)

Amreli Steels Limited has issued a notice calling its Annual General Meeting in respect of the financial year ended 30 June 2026. The company invites shareholders to attend the meeting and consider the annual accounts and related matters for the year.

Key information and shareholder options provided in the notice include: references to the Companies Act, 2017 and applicable SECP S.R.O. (including S.R.O. 389(I)/2023), availability of the annual financial statements and meeting documents online, and procedures for electronic voting and submission of proxies in accordance with applicable regulations. Shareholders are directed to the company’s investor relations webpage for full details and documents: https://amrelisteels.com/investor-relations/#investor-information

The notice includes procedural instructions for shareholders entitled to attend and vote, mentions the company secretariat in Karachi as the issuer of the notice, and cites regulatory compliance references governing the meeting and voting process.