‌AKD Securities Limiter
January 27, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Extra Ordinary General Meeting of AKD Securities Limited for Election of Directors held on January 27, 2026
Dear Sir,
With reference to the election of Directors of AKD Securities Limited held on January 27, 2026 at 04:00 p.m., the following are the names of Directors elected for the next term of three (3) years commencing from January 28, 2026:
I . Ms. Hina Junaid - Non Executive Director
2 Mr. Muhammad Noorul Hasan - Independent Director
Mr. Hassan Daud Butt - Independent Director
Mr. Muhammad Farid Alam - Executive Director
§. Mr. Tariq Ghumra - Executive Director
Ms. Ayesha Aqeel Dhedhi - Non Executive Director
7. Ms. Afsheen Dhedhi - Non Executive Director
You may please inform the TREC Holders of the Exchange accordingly.
Asghar Ali Anju Company Secretary
Copy to: The Commissioner Enforcement
Securities and Exchange Commission of Pakistan (Enforcement and Monitory Division)
NIC Building, 63 Jinnah Avenue, Islamabad
TREC Holder: Pakvtan Stock Exchange Limited, Registered Brokef: SecuriMes&Exchange Connmisson otPakvtan
SSTT-S1S00927-7 NTB - 1500927-7
Head Office : Suite-602, 6th Floor Conunental Trade Centre, Block 8, Clifton, Karachi, Pakistan UAN (92-2 1) 111-2S3-111 FAX (92-21) 35867992, 35867 t5 Email info@ akdsl com