The General Manager, Pakistan Stock Exchange Ltd., Stock Exchange Building, Stock Exchange Road, Karachi.
Castings
Main RCD Highway W
Hub Chowki, Distt Lasbela W
Balochistan, Pakistan. Ph +92-853-363295, 363296
+92-853-364033, 364036
Fax +92-853-363292
Email : bclhub@bclpk.com
bclho@bclpk.com
admin@bclpk com
January 06, 2026Subject :
Dear Sir,
CO-OPTION OF INDEPENDENT DIRECTOR
This is to inform you that Mr. Syed Javaid Ashraf has been co-opted as an Independent Director on the Board of Directors of Bolan Castings Limited with effect from January 06, 2026, for the remaining term of the Board expiring on October 28, 2026, against the casual vacancy arising due to the resignation of Mr. Abdul Hamid Ahmed Dagia.
You may please inform TRE Certificate Holders of the Exchange accordingly.
Thank you.
Yours faithfully,
for BOLAN CASTINGS LIMITED
ARAFAT MUSHIR
Company Secretary
Cc:
Executive Director/HOD, Offsite-11 Department, Supervision Division,
Securities & Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue,
Islamabad.