Al Shaheer : Board Meeting

Meeting of the Board of Directors of Al Shaheer Corporation Limited

Monday November 06th, 2023 Head Office, Karachi

NOTICE OF THE MEETING OF

BOARD OF DIRECTORS OF

AL SHAHEER CORPORATION LIMITED

Pursuant to clause 74 of t h e Articles of Association of Al Shaheer Corporation Limited ["the Company"], notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th November 2023 at 10:00 a.m. [PST] at the Head Office of the Company located at Mansoor Tower, Karachi to transact the business as per the following agenda:

Agenda

Item

NumberDescription

1. To approve the minutes of the last held meeting of the Board of Directors.
2. Presentation by the Company's Chief Financial Officer on Financial and allied matters.
3. To consider and approve the Financial Statements of the Company for the year ended on June 30th, 2023.

4.	Appointment of Auditors.

5. Board committees' matters.

6. Any other matter with the approval of the Chair.

The Company has declared the closed period from October 31th, 2023 to November 06th, 2023, as required under the Code of Corporate Governance and contained in the Rule Book of t h e Pakistan

Stock Exchange. Accordingly, no Director, CEO, or Executive shall directly / indirectly, deal in shares of the Company in any manner during the closed period.

Dated:

October 30th, 2023

Signature

Sd

Wajihuddin Farooq

Company Secretary

Circulation List

Directors

1. Mr. Kamran Ahmed Khalili - Chief Executive Officer
2. Mr. Babur Sultan
3. Mr. M. Qaysar Alam
4. Mr. Imtiaz Jaleel
5. Mr. Zillay A. Nawab
6. Ms. Sabeen Fazli
7. Mr. Umair Ahmed Khalili

Others

8. Mr. Muhammad Hamza Paracha-CFO

Intimation regarding closed period: Pakistan Stock Exchange