Confectionery Division
September 30, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
ISMAIL INDUSTRIES LIMITED
Head Office: 17 Bangalore Town, Nain Shahmh-e-Faisal, Karachi - 75350, Pakistan.
Tel: +92 21 34311170-77, 34370056-68 Fax: +92 2134541094
ELECTION OF DIRECTORSEnclosed please find the notice of Election of Directors which will be published in daily Business Recorder (English) and Nawa-i-Waqt (Urdu) newspapers on October 01, 2025 for circulation amongst the TRE Certificate Holders of the Exchange.
Regards,
For Ismail Industries Limited
Abdul Basit
Company Secretary
Enclosed: As above
6ctory: C-230-241, H.I.T.E., Distt. Lasbela, Balochistan. Pakistan.
Tel: *92 853 302526,302392 Fax: +92 853 302527
E-zoag: info@ismailinduslzies.com Web: https://www.ismailindustries.com.pk
ISMAIL INDUSTRIES LIMITED
In Pursuance of Section 159(4) of the Companies Act, 2017, the shareholders are hereby informed that the following persons have filed with the Company notices of their intention to offer themselves election as Directors at the 37th Annual General Meeting of the Company scheduled to the held on Wednesday, October 8, 2025 at 12:00 p.m. at Bushra Hall, Hotel Galaxy, Shahrah-e-Faisal, Karac
1 Mr. Muhammad M. Ismail | 2 | Mr. Maqsood Ismail |
3 Mr. Ahmed Muhammad | 4 | Mr. Hamid Maqsood Ismail |
5 Mr. Munsarim Saifullah | 6 | Mr. Muhammad Zain |
7 Ms. Tasneem Yusuf |
Since the number persons who have offered themselves for election does not exceed the number of Directors fixed by the Board under Section 159(1) of the Companies Act, 2017, the above-named persons shall be deemed to be elected unopposed at the forthcoming Ancual General Meeting of the Company.
By order of the Board
Karachi
October 1st, 2025
Abdul Basit
Company Secretary
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