Afias Honda
March 05.2026 AHL/CS/4020/2026
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi.
Dear Sir,
Subject: Electlon of Directors - Notlce Under Section 159(4) offhe Componles Act 2017
Please find encloseda copy of the notice of election of directors under section I 59(4j of the Companies Act 2017, prior to its publication in newspapers, for circulation amongst the TRE Certificate Holders of the Exchange.
Yours Sincerely,
For Atlas Honda Limited,
Atlas Honda Limited
Head Offce: F-36, Estate Avenue, S.I.T.E., Karachi. UAN: ll1•11 t-245, Ph• (92-21) 32575 561-65, 32555561-5. Fax• (92-21) 32S637s8
SheiLbtipura Pi8nt: 26-27 Km, Lahore-Sheikbupura Road, Sheikhupura. Pb: (92-56) 340650 I -08, 3406007-8, 3406016, Fee: (92-56) 3406009
L•hore Office: 01 McJeod Road, Lahore-5400. UAN: (92-42) I I I - 111-245, Ph: (92-42) 37225015-17, 37233515-17, Foz: (92-42) 37351119
Feisalabad Office: 1st Floor, Meezan Executive Tower. 4-Liaquat Road, Faisalabad. Ph: (92-41) 254101 I -15, Fex: (92-41) 2541017 Multan Offee: Azrnat Wasti Road. Moltan. UAN: (92-61) I I I -112-411. Ph: (92-61) 4571989, 4540054. 457043 I -4, Fax: (92-6 I ) 4541690
Islamsba6 Office: Islamabad Corporate Center, Plot # 784/785, Gohlra Rosd, Islamabad. Ph: (92-5 1) 5495921-7, Tax• (92-51) 5495928 ffyderabad Offiice: Dawood Center, 2nd Floor, Auto Bahan Road, Latifabad, Hyderabad. Ph: (92-22) 3411361-9, Faz• (92-22) 3411370
Raliimysr them Offite: Maklidoom Altaf Road, West Sadiq Canal Bank, Near City School, Rahim Yar Khan. Ph: (068) 5883415-19, 5888418-20, Fax: (068) 5883414
ELECTION OF DIRECTORS |
In pursuance of Section 159 (4) of the Companies Act, 2017, the members are hereby notified that the following persons have filed notice of their intention with the Atlas Honda Limited (the Company) to offer themselves for the election of Directors at the Extraordinary General Meeting of the Company to be held on Friday, March 13th, 2026 at 10:00 a.m. at Avari Hotel, Mall Road, Lahore as well as through electronic means.
As the number of persons who have offered themselves for election is not more than the number of Directors fixed by the Board of Directors under Section 159 (1), of the Companies Act 2017, the above named persons shall be deemed to have been elected as Directors of the Company at the said forthcoming Extraordinary General Meeting. It is further disclosed under Section 166(3) of the Companies Act, 2017 that Mr. Azam Faruque and Ms. Mashmooma Zehra Majeed are contesting as independent directors, and meet the criteria laid down in section 166(2) of the Companies Act, 2017 and sub-regulation (1) of Regulation 4 of The Companies (Manner & Selection of Independent Directors) Regulations, 2018. Maheen Fatima Karachi: March 06, 2026 Company Secretary |