Agritech Limited Appoints Directors at Extraordinary General Meeting in Lahore

Lahore: Agritech Limited successfully conducted its Extraordinary General Meeting (EGM) on July 22, 2024, which was held at Lahore and simultaneously via video link, for the purpose of electing company directors.

The meeting was convened in accordance with section 159 of the Companies Act 2017. The Board of Directors had earlier set the number of directors at seven, matching the final list of candidates. As a result, no actual elections were required as all seven candidates were appointed unopposed for a three-year term starting from the date of election. The appointed directors include Ms. Minahil Mohsin Naqvi, Mr. Hasan Ahmed, Mr. Syed Mohsin Raza Naqvi, Mr. Osman Malik, Mr. Shahid Iqbal Choudhri, Mr. Haroon Farooq, and Mr. Syed Mustafa Haider Hamdani.

According to information available from the Pakistan Stock Exchange (PSX), this orderly appointment of directors emphasizes the company’s structured governance approach, ensuring continuity in leadership. Agritech Limited has duly informed the certificate holders of the Exchange about these developments.