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Feroze1888 Mills Limited — Election of Directors (EGM on 2026-07-20)

Feroze1888 Mills Limited · Karachi · The Nation,

Notice advertisement published in The Nation on Monday, 13 July 2026, listed under Karachi. Issued by Feroze1888 Mills Limited. The last date printed on the advertisement was Monday, 20 July 2026 and has passed.

Newspaper clipping: Feroze1888 Mills Limited — Election of Directors (EGM on 2026-07-20), The Nation, 13 Jul 2026 Open the full-size clipping
Original clipping · The Nation · 13 Jul 2026 · tap to zoom

Advertisement details

Issuer: Feroze1888 Mills Limited. Notice pursuant to Section 159(4) of the Companies Act, 2017 informing members that ten persons have filed notices offering themselves for election as Directors of the Company at an Extraordinary General Meeting (EGM).

EGM: Monday, 20 July 2026 at 10:00 a.m. Venue: Institute of Chartered Accountants of Pakistan (ICAP) Auditorium, Chartered Accountants Avenue, Clifton, Karachi. A video link will be made available.

Because the number of persons offering themselves for election is not more than the number of Directors fixed by the Board under Section 159(1), the listed persons shall be deemed to have been elected as Directors for a term of three (3) years commencing on 20 July 2026.

No.Name
01Mr. Abdul Rehman Yaqub
02Mr. Shabbir Ahmed
03Mr. Khaleequr Rahman
04Mr. Perwez Ahmed
05Mr. Anas Rahman
06Mr. Zain Ashraf Mukaty
07Mr. Temoor Ashraf Mukaty
08Mr. Moin M. Fudda
09Ms. Aminah Zahid Zaheer
10Ms. Hina Usmani

Profiles of the above-named persons are available on the Company's website: https://feroze1888.com/investor/election-of-directors/

Company Secretary: Faizan Zafar. Registered office: H-23/4A, Scheme No. 3, Landhi Industrial Area, Karachi. Notice date: Karachi, 13 July 2026.

Published in The Nation on Monday, 13 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Questions about this notice

What is the last date for this notice?
The advertisement prints Monday, 20 July 2026. That date has passed.
Which newspaper published this notice?
The Nation, in the edition of Monday, 13 July 2026.
Which city is this notice listed under?
Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
The Nation · 13 Jul 2026
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