Bolan Castings Limited — Notice of Annual General Meeting

Bolan Castings Limited (BCL) has issued a notice convening its Annual General Meeting to consider the company’s annual accounts and related matters for the year ended 2026. The company’s Annual Financial Report 2026 and AGM documents (including proxy form) are available online.

Shareholders may download the Annual Financial Report 2026 at: https://bolancastings.com/PDF/AFR2026.pdf or scan the QR code provided in the notice. Registered shareholders and CDC account holders should follow the company’s instructions for attendance, e‑voting/ballot or submission of proxy forms as described in the notice.

For further information and queries contact: [email protected]. Telephone numbers listed: +92-853-363296, +92-853-364036.