Board Meeting - 28/09/2026

Ref: WMM/PSX/2026 September 28, 2026 SUBJECT: BOARD MEETING SUBJECT: BOARD MEETING This is to inform you that a meeting of the Board of Directors of the Company will be held on 05th October, 2026 at 11:30 A.M, at the registered office of the Company situated at Office No: 818, 8th Floor High-Q Tower, Jail Road, Gulberg-5, Lahore and via videoconferencing arrangement to consider the Annual Accounts