Atlas Battery
ABL/CA/2025-26/39 May 12, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Dear Sir,
Notice of Election of Directors under section 159(4) of the Companies Act, 2017 - Prior Publication
In accordance with the Rule 5.6.9 of the PSX Rule Book of Pakistan Stock Exchange Limited, please find attached the Notice of Election of Directors under section 159(4) of the Companies Act, 2017, prior to its publication in newspaper. The notice will be published in daily newspaper in English and Urdu languages (having nation-wide circulation) on May 13, 2026.
Thanking You.
Yours faithfully,
For Atlas Battery Limited
Paizan Raza Nayani Company Secretary
Encls: as stated above
Atlas Battery Limited
Head Office: D-181, Central Avenue, S.I.T.E., Karachi-75730 Ph' (92-21) 111-247-225 Fax: (92-21) 32564703
Email: abl(@ab1.atlas.pk Website: mvw.abl.atlas.pk
Atlas Battery
ELECTION OF DIRECTORS
In pursuance of Section 159(4) of the Companies Act, 2017, members are hereby notified that the following persons have filed with Atlas Battery Limited ("the Company"), notices of their intention to offer themselves for election as Directors of the Company at the Extraordinary General Meeting ("EOGM") to be held on Wednesday, May 20, 2026 at 10:00 a.m. at 2nd Floor, Federation House, Sharae Firdousi, Clifton, Karachi as well as through electronic means:
Mr. Aamir H. Shirazi 5. Ms. Mehreen Amin
Mr. Ali H. Shirazi 6. Mr. Sanaullah Qureshi
Mr. Bashir Makki 7. Mr. Toru Furuya
Mr. Fahd K. Chinoy
The Board of Directors have fixed the number of Directors to be elected at seven (7). Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above named seven (7) persons shall be deemed to have been elected as Directors of the Company at the forthcoming EOGM or at any adjournment or rescheduling thereof.
Further, in accordance with Section 166(3) of the Companies Act, 2017, we hereby inform that Ms. Mehreen Amin and Mr. Sanaullah Qureshi are contesting as independent directors, and meet the criteria laid down in the Companies Act, 2017, the Companies (Manner and Selection of Independent Directors) Regulations, 2018 and Listed Companies (Code of Corporate Governance) Regulations, 2019.
The profiles of above persons are uploaded on Company's website.
By Order of the Board Faizan Raza Nayani
Karachi: May 13, 2026 Company Secretary
Atlas Battery