Shah Construction AGM: Auditor Re-appointment Item Withdrawn

Shah Construction Company Ltd has issued a supplementary notice for its 78th Annual General Meeting (AGM). The notice informs shareholders that Item No. 3 under Ordinary Business, concerning the re-appointment of M/s. Mittal & Associates as Statutory Auditors, has been withdrawn. This withdrawal is due to the auditors expressing their unwillingness to accept the re-appointment. All other agenda items for the AGM remain unchanged. The AGM is scheduled for October 30, 2026, via video conference.