December 29, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject: Resignation of Director
Dear Sir,
This is to inform you that Mr. Mazhar A. Hasnani has resigned from the Board of Directors of Engro Corporation Limited with effect from December 29, 2023.
The casual vacancy arising from the above resignation will be filled by the Board of Directors in due course of time.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
MOHAMMAD YASIR KHAN
Company Secretary
Copied:
Director / HOD
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue
Blue Area, Islamabad
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Engro Corporation Ltd. published this content on 29 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2023 10:31:41 UTC.