📅 General Meeting · WAVES Waves Corporation Limited held an Extraordinary General Meeting (EOGM) on 11 August 2026, where key resolutions regarding the election of directors were passed.
- EOGM took place on 11 August 2026 at 11:30 a.m.
- Venue: Registered Office of the Company, Lahore.
- Seven directors were re-elected for a term of three years starting from the meeting date.
- Re-elected Directors:
1. Mr. Haroon Ahmad Khan (CEO) 2. Mr. Moazzam Ahmad Khan (Non-Executive Director) 3. Mrs. Nighat Haroon Khan (Female / Non-Executive Director) 4. Mr. Hamza Ahmad Khan (Executive Director) 5. Mr. Tajammal Hussain Bokharee (Independent Director) 6. Mr. Khalid Azeem (Non-Executive Director) 7. Mr. Muhammad Zafar Hussain (Independent Director)
- No book closure dates for voting entitlement were mentioned.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)