Baluchistan GlassLimited
To,
L/Shares/2.7
January 27, 2026
1. The General Manager 2. Pakistan Stock Exchange Ltd. Stock Exchange Building, | The Head ofDepartment 3. The Executive Director / HOD Listed Companies Supervision Wing, Securities Market Division, Supervision Division, SECP, SECP, | |
Stock Exchange Road, Karachi. | Islamabad. | Islamabad. |
Subject: POST-ELECTION APPOINTMENTS OF DIRECTORS
Dear Sir,
We would like to inform you of the confirmations, appointments and formation of Board Committees subsequent to the election of the Board of Directors of Mls Baluchistan Glass Limited (the "Company"), held on January 26, 2026. The Board of Directors has made the following confirmations and appointments:
-
Mr. Muhammad Tousif Peracha
Chairman of the Board (Re-appointed)
- Mr. Mohammad Baig
Chief Executive Officer / Managing Director (Re-appointed)
1. Stat s / Cate o of Ea h Board Me ber
Category | Names |
i. Independent Directors |
|
ii. Non-Executive Directors |
|
iii. Female Director (Non-Executives | 1. Mrs. Tabassum Peracha |
iv. Executive Director | 1. Mr. Mohammad Baig |
-
Formation of Audit Committee:
Audit Committee
Mr. Mohsin Iqbal Khan
Chairman Audit Commlttee
Mr. Muhammad Razza
Member
Mr. Muhammad Tousif Peracha
Member
Formation of Human Resource & Remuneration Committee:
Human Resource & Remuneration Committee | |
Mr. Mohsin Iqbal Khan | Chairman Human Resource & Remuneration Committee |
Mr. Mohammad Baig | Member |
Mr. Muhammad Tousif Peracha | Member |
This is for your information and circulation amongst all concerned TRE Certificate Holders of the Exchange.
Yours truly,
For aluch'stan Glass ted(Mohsi A i)
Company Secretary
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 J , Block J, Model Town, Lahore - Pakistan
Ph: 042-35836866 - 35837311