⚡ Flash Summary

Hinopak Motors Limited held an Extraordinary General Meeting on November 26, 2025, to elect its directors. The resolution passed elected seven candidates to the Board of Directors for a three-year term commencing on December 3, 2025. The elected directors include Mr. Muhammad Aslam Sanjrani, Mr. Takayuki Kizawa, Mr. Ryota Hatakeyama, Ms. Nargis Ali Akbar Ghaloo, Mr. Mushtaq Malik, Mr. Masato Uchida, and Mr. Takuji Umemura. The Company Secretary is authorized to complete necessary documentation and statutory filings related to the election. TRE Certificate Holders of the Exchange are being informed accordingly.

📌 Key Takeaways

• 🗓️ Election of directors held on November 26, 2025.
• 🏢 Extraordinary General Meeting conducted by Hinopak Motors Limited.
• 🗳️ Seven candidates elected as directors.
• ⏳ Directors’ term is three years.
• 📅 Term starts on December 3, 2025.
• 👨‍💼 Mr. Muhammad Aslam Sanjrani elected as director.
• 👨‍💼 Mr. Takayuki Kizawa elected as director.
• 👨‍💼 Mr. Ryota Hatakeyama elected as director.
• 👩‍💼 Ms. Nargis Ali Akbar Ghaloo elected as director.
• 👨‍💼 Mr. Mushtaq Malik elected as director.
• 👨‍💼 Mr. Masato Uchida elected as director.
• 👨‍💼 Mr. Takuji Umemura elected as director.
• 📝 Company Secretary authorized for documentation and filings.
• ℹ️ TRE Certificate Holders informed about the election.

🎯 Investment Thesis

Given that the announcement is solely about the election of directors and provides no new information about the company’s financial performance or strategic direction, a HOLD recommendation is appropriate. Further information is needed to assess whether a BUY or SELL decision is warranted. A price target and time horizon cannot be determined based on this announcement alone.