BaluchistanGlassLimited
Ref.: BGL/Shares/2.7 January 16, 2026
To,
1. The General Manager, | 2. | The Head of Department | 3. The Executive Director/HOD |
Pakistan Stock Exchange | Listed Companies | Securities Market Division, | |
Limited, | Supervision Wing, | SECP, | |
Stock Exchange Building, | Supervision Division, SECP, | Islamabad. | |
Stock Exchange Road, Karachi. | Islamabad. |
Subject: NOTICE U/S 159(4) OF THE COMPANIES ACT 2017 (ELECTION OF DIRECTORS)
Dear Sir,
Please be informed that pursuant to Section 159 (4) of the Companies Act, 2017 (the “Act”) the following members have filed with M/s Baluchistan Glass Limited (“the Company”, “BGL”) the notices offering themselves to contest the election of directors of the Company to be held at the Extraordinary General Meeting of the Company scheduled on January 26, 2026 at 11:30 AM at the registered office of the Company situated at Plot No. 8, Sector M, H.I.T.E. Hub, Hub Industrial Estate Lasbela, Baluochistan and through video link:
i) MR. MOHAMMAD BAIG ii) MR. MUHAMMAD TOUSIF PERACHA
iii) MR. MUHAMMAD RAZZAQ iv) MRS. TABASSUM PERACHA
v) MR. TAHIR FAROOQ vi) MR. MUHAMMAD NIAZ PARACHA
MR. MOHSIN IQBAL KHAN
The profiles of the above-named persons are placed on the website of the Company https://www.balochistanglass.com. Since the number of members 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, therefore all the above named seven members shall be deemed to have been elected as Directors of the Company in terms of Section 159 (5) of the Companies Act, 2017 for the next term of three years commencing from January 27, 2026.
In this regard, a notice under section 159 (4) of the Companies Act 2017 is attached for your information
and circulation amongst all concerned. This notice will be released in the press on January 19, 2026.
Thanking you.
For Baluc
ed
Yours truly,
(Mohsin Ali)Company Secretary
Encl: As Above
Factory Unit-I / Registered Office: Plot # 8, Sector M, H.I.T.E Hub, District Lasbela, Balochistan.Pakistan.Factory Unit-II:
29-Km, Lahore Sheikhupura Road, Sheikhupura.
Factory Unit-III:
12-Km, Lahore Sheikhupura Road, Kot Abdul Malik Lahore. Ph: 042-37164425, 37164430
Lahore Office:
128 , Block J, Model Town, Lahore - Pakistan
Ph: 042-35836866 - 35837311
•***•.BALUCHISTAN GLASS LIMITED
Plot No. 8, Sector M, H.I.T.E
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Estate Lasbela, Baluchistan
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website: www.balochistanglass com; Email Address: info@balochistanglass.com
ELECTION OF DIRECTORS
The shareholders of Mls Baluchistan Glass Limited (the “Company”, “BGL”) are hereby notified that pursuant to Section 159 (4) of the Companies Act, 2017 (the “Act”) the following members have filed with the Company notices offering themselves to contest ie election of directors of the Company to be held at the Extraordinary General Meeting of the Company scheduled for January 26, 2026 at 11:30 AM at the registered office of the Company situated at Plot No. 8, Sector M, H.I.T.E Hub, Hub Industrial Estate Lasbela, Baluchistan and through vidco link:
i) MR. MOHAMMAD BAIG ii) MR. MUHAMMAD TOUSIF PERACHA
iii) MR. MUHAMMAD RAZZAQ iv) MRS. TABASSUM PERACHA
v) MR. TAHIR FAROOQ vi) MR. MUIIAMMAD NIAZ PARACHA
vii) MR. MOHSIN IQBAL KHAN
The prDfiles of the above-named persons are placed on the website Df the Company i.e., www.balochistanglass.com. The independent directors have been selected on the basis of their experience, competencies, diversity, skills and knowledge in compliance with the requirements of Section 166 of the Companies Act, 2017 and the regulations issued thereunder.
Since the number of members 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, therefore all the above named seven members shall be deemed to have been elected for the next term of three years commencing from January 27, 2026 at the forthcoming Extraordinary General Meeting of the Company.
Lahore
Date: January 19, 2026
(Mohsin Ali) Company Secretary
info@balochistanglass.com : ,?›tl,ñ*d! 0853-363s6s: /uj www.balochistangIass.com : l, a
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