⚡ Flash Summary

Al-Khair Gadon Limited has announced the unopposed election of eight directors for the next three-year term at the upcoming 35th Annual General Meeting scheduled for October 24, 2025. The election complies with Section 159 of the Companies Act, 2017. This notice informs shareholders that the listed individuals will assume their roles without a voting process. The company will release this notice in newspapers on October 16, 2025.

📌 Key Takeaways

• 📅 Election of directors scheduled for the 35th Annual General Meeting on October 24, 2025.
• 🏢 Meeting will be held at the company’s premises in Gadoon Amazai and via video link.
• 📜 Complies with Section 159(4) of the Companies Act, 2017.
• 💼 Eight individuals have been nominated for the director positions.
• 🗳️ The election is unopposed, meaning no voting process will occur.
• 🗓️ Directors will serve a term of three years.
• 📰 Notice will be released in Urdu and English newspapers on October 16, 2025.
• 📍 Newspapers include Nawa-e-Waqt and Daily Business Recorder.
• 👤 Samina Kokab, Company Secretary, is responsible for the announcement.
• 🌐 Company website: www.alkhairgadoon.com
• ✉️ Email for inquiries: info@alkhairgadoon.com

🎯 Investment Thesis

HOLD. The announcement is a procedural update on the election of directors and does not provide enough information to change the investment recommendation. More data would be needed to re-evaluate a price target or time horizon. The lack of surprises suggests stability but limited opportunity.