⏸️ MFFL: HOLD Signal (5/10) – Proxy Form EOGM REVOKED

📌 Key Takeaways

• 🗓️ EOGM scheduled for December 8th, 2025, to hold Director’s Elections.
• 📢 Notice posted on PSX via PUCARS and disseminated to shareholders on November 17th, 2025.
• 📝 Proxy forms being uploaded on PUCARS for shareholder facilitation.
• 📧 Proxy forms must be received at anum.ali@mitchells.com.pk or registrar’s office.
• ⏳ Deadline for proxy form submission: 48 hours before the meeting.
• ✍️ Proxy forms must be duly signed, stamped, and witnessed by two persons.
• 🔒 Share transfer books closed from December 1st, 2025, to December 8th, 2025 (inclusive).
• 🏢 Registered Head Office of the company is at 72 F.C.C. Gulberg IV, Lahore.
• 👤 Proxy form requires names, addresses, and CNIC/Passport numbers of witnesses.
• 📄 Attested copies of CNIC/Passport(s) of the appointer and proxy-holder needed.
• 🆔 Proxy-holder must produce original CNIC at the time of the meeting.
• 🏢 For corporate entities, Board of Directors’ resolution/Power of Attorney with specimen signature required.
• ⚠️ Revenue stamp of RS.50/- must be affixed on the proxy form.

🎯 Investment Thesis

Based solely on the announcement of the EOGM and proxy submission details, a HOLD recommendation is maintained. The announcement does not contain any new financial information that would warrant a change in investment strategy. The focus remains on monitoring future financial reports and strategic decisions from the company. A price target and time horizon cannot be determined based on this announcement alone.