ARUJ INDUSTRIES LIMITED
ltchistcrcil t3Flicc: 2KM Oli'Itaiwind Manga Road, Raiwind, Lahore, Pakistan Ec: +92-.14S-1 tl96779 L-mail: infoWaruj.com Website: https://www.aruj.com
November 06, 2025
The General Manger
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi.
Subject: Dear Sir,
Notice of Annual General Meetinq
Enclosed Please find herewith a copy of the Notice of the Annual General Meeting to be held on Thursday November 27, 2025, at 09:00 a.m. at Registered Office of the Company Situated at 2-KM, Off Raiwind Manga Road, Raiwind, Lahore, for circulation amongst the TRE Certificate Holders of the Exchange.
Si
Yours
ALI MAQSOOD BUTT
Director
Encl: As above.
AItU.I INnUfi"IItlfiS LTD.
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* of'hu*ine•s on Not ctilbcr 19, 2t)25 will ldc 1 ited us in tiiiic•.
*) ‹itcn A eliyihlc t‹› attend nnd ›'otz al this i»cming ty: y :ipp‹›int ai›‹›th r n›an›hcr a !!'* h*r F' *I
g) |.1rohL1l‹fcK/ills cst0r» nnd RnglyStS whO afc intcmsted ift 8Tt0nding tile AG?Vt tljrL›tty)J yu‹›jjt {,tjt§
x irtuAIly' arc requested to mgistcr themselves by Tucsday, November 2ñ, 7025 at sajjod ri aruj.com
›) Shareholders :irv rrqucsied to immediately notify the change in address, if any io I mp«•,' hhar<-s
llepisirar i.e. .Xl/s Gorpllnk (Pvi.) Limited Wings Arcade, I-K. Comm‹'icial. Meet Ttns n. Lalinni
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