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Baluchistan Glass Limited Announces Extraordinary General Meeting

Karachi: Baluchistan Glass Limited has scheduled an Extraordinary General Meeting (EOGM) for its shareholders. The meeting is set for September 18, 2024, at the company’s registered office in Baluchistan and will also be accessible via video link. This announcement was made public today, with the notice set to be released in the press on August 27, 2024.

According to information available from the Pakistan Stock Exchange (PSX), the company has also declared a closure of its share transfer books from September 13, 2024, to September 18, 2024. During this period, no share transfers will be registered. The deadline for submitting transfers to be eligible for voting at the EOGM is at the close of business on September 12, 2024. The Share Registrar, M/s Corplink (Private) Limited in Lahore, will handle these transfers.

The scheduled meeting aims to engage shareholders directly and through digital means, ensuring wide participation across the board. This move, adhering strictly to the regulations outlined in the PSX Rule Book under Regulation 5.5.11, ensures compliance and transparency in shareholder communications and voting processes.

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