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Hinopak Motors : Resolutions adopted at Annual General Meeting 2025
Hinopak Motors : Resolutions adopted at Annual General Meeting
About this update from Hinopak Motors Limited.
[{"type":"text","content":"\n \n July 24, 2025\n \n \n \n The General fi4anager\n \n \n Pakistan Stock Exchange Limited Stock Exchange Building\n \n \n Stock Exchange Road Karachi.\n \n \n \n Dear Sir,\n \n \n \n CERTIFIED RESOLUTIONS ADOPTED AT THE 4O\"^ ANNUAL GENERAL GREETING OF HINOPAK MOTORS LIMITED\n \n \n \n Please find enclosed a copy of resolutions adopted by shareholders of Hinopak Motors Limited (the Company) at the 40°^ Annual General Meeting of the company held on Thursday, July 24, 2025 at 09:30 a.m. at the registered office of the Company.\n \n \n \n The above is submitted for information as per the regulation 5.6.9 (b) of the PSX Rule Book. Thanking you with regards.\n \n \n Very truly yours\n \n \n For Hinopak Plotors Limited\n \n \n MUHAMMAD ZAHID HASAN\n \n \n COMPANY SECRETARY\n \n \n \n Hinopak Motors Limited\n Head O0iW:D-2,S.I.T.E., Manghopir Road, P.O. Box No. 10714, Karachi-757N. Tel: 32563510(9 Lines) 32563525(3 Lines UAN : 111-25•25-25, Fax: 3256•d028 E-Mail: info@hinopalccom¥¥eb site: www.hinopakcom\n RESOLUTIONS ADOPTED BY THE SHAREHOLDERS OF HINOPAK MOTORS LIMITED\n \n \n AT THE 40\" ANNUAL GENERAL MEETING HELD ON THURSDAY, JULY 24, 2025\n \n \n AT THE REGISTERED OFFICE OF THE COMPANY\n \n \n ORDINARY BUSINESS\n \n \n APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ARCH 0 5 0 ETHER H THE REP RT O THE RE ORS AND AUDITORS\n \n \n \"RESOLVED THAT the Audited Financial Statements for the Year ended March 31, 2025 and the Report of the Directors and Auditors thereon, as published and circulated to the Shareholders and produced at the Meeting be and are hereby approved and adopted.\n \n \n FURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file the approved financial statements with the Securities and Exchange Commission of Pakistan, Registrar of Joint Stock Companies and forward the same to other appropriate bodies/institutions.\"\n APPOINTMENT OF AUDITORS\n \n \n \"RESOLVED THAT the retiring Auditors, Messrs. A. F. Ferguson & Co., Chartered Accountants be and are hereby re-appointed as the Auditors of the Company at a remuneration to be mutually agreed between the Management and Auditors and to hold office until the conclusion of next Annual General Meeting.\"\n Certified True Copy\n \n \n MUHAMMAD ZAHED HASAN\n \n \n COMPANY SECRETARY\n \n \n Dated: July 24, 2025\n \n \n...