06-01-2026
Mr. Syed Javed Ashraf has been co-opted as Director on the Board of Directors of Bolan Castings Limited with effect from January 06, 2026 in place of Mr. Abdul Hamid Ahmed Dagia.
22-10-2025
It is to inform that Mr. Abdul Hamid Ahmed Dagia, an independent director of the Company has resigned from the position of Director of the Company with effect from October 20, 2025.
- This is to inform you that the Board of Directors of our Company in its meeting held on October 28, 2023 has appointed Mr. Mujtaba Ahmad as Chief Executive Officer of the Company with effect from October 28, 2023 for the next term of three years and he shall hold office till the directors elected in the next election appoint a Chief Executive Officer of the Company.
- This is to inform you that the Board of Directors of our Company in its meeting held on October 28, 2023 has appointed Mr. Sikandar Mustafa Khan as Chairman of the Board of Directors of the Company with effect from October 28, 2023 for the next term of three years and he shall hold office till the directors elected in the next election appoint a Chairman.
- It is hereby informed that during our Annual General Meeting dated October 28, 2023 the following persons were elected unopposed as Directors of the Company for the next term of three years ending October 2026: Name Category
- Mr. Sikandar M. Khan Other Director
- Mr. Sohail Bashir Rana Other Director
- Mr. Laeeq Uddin Ansari Other Director
- Mr. Syed Muhammad Irfan Aqueel Other Director
- Mr. Aamir Amin Independent Director
- Mr. Abdul Hamid Ahmed Dagia Independent Director
- Mrs. Tabassum Rana Female & Independent Director
03-06-2022
It is to inform that the Board of Directors of our Company has appointed Mr. Mujtaba Ahmad as Chief Executive Officer of the Company with effect from June 03, 2022 till the directors elected in the next election appoint a Chief Executive Officer of the Company.
Mr. Qaiser Saleem has been co-opted as Director on the Board of Directors of Bolan Castings Limited with effect from Feb 23, 2022 in place of Late Mr. Muhammad Saleem.
25-05-2022
It is to inform that Mr. Nisar Ahmed Mirani has resigned as Chief Executive Officer of the Company with effect from May 25, 2022.
