Amreli Steels Ltd.PSX: ASTL

Prior Intimation of Publication of Notice of Extraordinary General Meeting

· Issued by Amreli Steels Ltd.


20 Play 2026 ASL/PSX/0336/2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi



Dear Sir,

Enclosed please find a copy of the Notice of Extraordinary General Meeting of the Company to be held on Wednesday, 17 June 2026 for circulation amongst the TRE Certificate Holders of the Pakistan Stock Exchange Limited:L The Notice will be published in English and Urdu newspapers tomorrow i.e. Thursday, 21 May 2026.

Thanking you.

S'

1

Adrian Abdul Ghaffar Company Secretary





Encl: As above.



The Director/HOD

Surveillance, Supervision & Enforcement Department Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.

Page 1 of 1

AMRELI STEELS LIMITED

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A/I8, $.I.T.E , Karachi-75730.

GB Info9amreIlsteeIs.com @ wwwamreIIcteels.com

AMRELI

STEELS















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(021) 111-000-322

(021) 3 5310187

sfc@thk.com.pk

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