⚡ Flash Summary

Stylers International Limited has announced that the number of directors for the company is fixed at seven for the next three years, as resolved by the Board of Directors according to Section 159(1) of the Companies Act, 2017. Additionally, an Extraordinary General Meeting (EOGM) will be held on January 5, 2026, at the company’s registered office in Lahore for the election of directors. The share transfer books will be closed from December 27, 2025, to January 5, 2026, to facilitate the EOGM process.

📌 Key Takeaways

• ✅ Stylers International Limited fixed the number of directors at 7 for the next 3 years.
• 🗓️ The decision was made in accordance with Section 159(1) of the Companies Act, 2017.
• 🤝 An Extraordinary General Meeting (EOGM) is scheduled for January 5, 2026, at 11:00 a.m.
• 🏢 The EOGM will take place at the registered office in Lahore (20-KM, Ferozepur Road, Glaxo Town).
• 🗳️ The purpose of the EOGM is to elect directors.
• 🔒 Share transfer books will be closed from December 27, 2025, to January 5, 2026 (inclusive).
• 🏦 Transfers received at F.D. Registrar Services (Pvt.) Limited will be processed.
• 🏢 F.D. Registrar Services is located at 17th Floor Saima Trade Tower-A-I, I.I Chundrigar Road, Karachi.
• ⏳ Share transfers completed by December 26, 2025, will be considered for the EOGM.
• ✉️ TRE Certificate Holders should be informed accordingly.
• 📅 The announcement is dated November 27, 2025.
• 👤 Tariq Majeed is the Company Secretary.
• 🏢 Lahore office address: 20 KM Ferozepur Road Glaxo Town, Lahore, Pakistan.
• 📞 Lahore office contact: + 92 42-35274471-3 UAN: 111 00 50 50.
• 🏢 Karachi office address: Office# 601, 6th Floor, Charlie Trade Tower. Plot# 123, Block-A SMCH Society, Karachi, Pakistan.

🎯 Investment Thesis

HOLD. The announcement regarding the fixed number of directors and the EOGM is a procedural update and does not provide sufficient information to warrant a change in investment stance. A hold recommendation is maintained pending a review of the company’s financial performance and strategic direction based on forthcoming financial reports and market analysis. Price target and time horizon will be determined upon further financial assessment.