Arif Habib Corporation Limited — Notice of 32nd Annual General Meeting (Karachi, 28 Oct 2026)

Arif Habib Corporation Limited (AHCL) invites its shareholders to the Thirty Second Annual General Meeting to be held on 28 October 2026 at 12:00 p.m. at the PSX Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi.

Ordinary business to be considered: confirmation of minutes of the Extra-Ordinary General Meeting held on 10 April 2026; receipt and adoption of the audited consolidated financial statements of the Company and the Auditors’ and Directors’ reports for the year ended 30 June 2026; approval of the recommended final cash dividend of 125% of the face value (Rs.1.25 per share) for the year ended 30 June 2026; and reappointment of auditors (the Board has recommended the reappointment of M/s A.F. Ferguson & Co., Chartered Accountants, as auditors for the year 2026–27).

Special business: shareholders will be asked to approve related-party transactions and renewals of limits with associated companies and undertakings in accordance with Section 199 of the Companies Act, 2017 and associated regulations. The notice includes a schedule listing associated companies and the related limits/transactions for shareholder approval.

Shareholder actions & facilities: Members may appoint proxies; proxy forms must be received at the registered office at least 48 hours before the meeting. E-voting and online participation arrangements are available for members; shareholders are advised to register and follow the Company’s specified procedures and timelines for e-voting and virtual attendance. CDC account holders should follow the usual CDC procedures for participation and voting.

Contact & Registered Office: Arif Habib Centre, 22 M.T. Khan Road, Karachi. Email: [email protected]. Phone numbers and further shareholder instructions are provided by the Company for registration, proxy submission and e-voting.