Mughal Iron & Steel Industries Limited — Notice of Annual General Meeting

Mughal Iron & Steel Industries Limited has called its Annual General Meeting for shareholders to consider audited financial statements, directors' and auditors' reports and other statutory business. The company has made its annual reports for the last three financial years available online.

Shareholders may obtain the annual reports and related documents at: https://mughalsteel.com.pk/annual-reports-for-the-last-three-financial-years?rv=null

Participation and voting instructions include compliance with CDC/CDS procedures. Electronic participation is being facilitated (Zoom). Shareholders and their representatives should ensure CNIC/CDS/CDS participant details are updated and submit required forms (e.g., CDC electronic credit mandate, proxy and other entitlement documents) as per the notice.

For queries and submissions contact: [email protected]. Additional contact numbers and procedural details are provided in the company notice and on the company website.