RP
Eabib Rice Products ua.
World's Oldest and Most Dw'ersified Producers of Organic & Non GM Convcntional Rice teased Sweeteners, Polyots and Protein Concentrates.
Ref No: HRPL/2026/039 April 23, 2026
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Ruilding,
Stock Exchange Road, Karachi.
FIXATION OF NUMBER OF DIRECTORS FOR THE UPCOMING ELECTION
Dear Sir,
We are pleased to inform you that the Board of Directors of Habib Rice Products Ltd., in its meeting held on April 23, 2026, resolved to convene an Extraordinary General Meeting for the Election of Directors. The meeting is scheduled to be held on Wednesday, June 03, 2026, at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (IGAP) Auditorium Hall, located at D-31/8, Chartered Accountants Avenue, Clifion, Karachi.
The Board has also fixed the number of Directors as seven (07) for the election to be held at the Extraordinary General MeetinS
Kindly circulate the above information to your members. Thanking you,
For Habib Rice Products Ltd.
Counpany Secretary
Plant:
Head Office: Email:
Ahmad Habib Boulevard, Hub 90250, Baluehistan, Pakistan.
Phone: +92-h53-363963 to 5, Fax: + 92-853-371009, + 92-21 -38704754
UBL Building, I.I Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-21 -32411887, Fax: +92-21 -32414581 info(o,habibriccproducts.com, farhan.tHhabibriceproducts.com www.habibriceproducts.com