Atlas Honda
June 24, 2025 AHL/CS/3080/2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
- Stock Exchange Road Karachi.
Dear Sir,
SUBJECT: RESOLUTIONS PASSED AT THE 61^ ANNUAL GENERAL MEETING
In compliance with the requirements of Regulation No. 5.d.9 (b) of the Rule Book of the Pakistan Stock Exchange, please find enclosed a certified copy of the resolutions passed of the 61'* Annual General Meeting of the Company held on Tuesday. June 24, 2025. at Avari Hotel. Mall Road, Lahore.
thanking you,
For Atlas Honda Limited,
Maheen Fatima
Company Secretary
Atlas Honda Limited
Head Office: F-36, Estate Avenue, S.I.T.E. . Karachi. UAN: 111- i i 1-245, ps: (92-21) 32575561-G5, 32555561-$ Fax: (92-21) i2563758
t92-56} 340d009
I ahore Omce: 01 McIeod Road. Lahore-5400. UAN: (92-42) 111-111-245, Ph: (92H2) 37225015-17, 37233515-r7 Fax: t92-42) 37351119
Omce: 1st Floor, Meezan Executive Tower, 4 - Liaquat Road, Faisalabad. Ph: t9zul) 25410} {-15 Ft:
(92-41) 254t01'7
Otfice: Amat Wasti Road, Multan. UAN: (92-61) 111-112d 11 Ph: (92-61) 4571989, 454005a, 457043 in
Cax: (92-6T) 43d t690
Rtamobad Office: Islamabad Corporal Center Plot é 784/785 Gohlra Road, tsIamabad. PM: (92-51) 5495921-7 Fax: (92-51) 5495928
Byderab8d Omoe: Dawood Center 2nd Floor Auto Bahan Road, Lañfabad. Hyderabad. Pb: (92-22) 3411361-9 Fax: (92-22) 3411370 gm has Omce: Makhdoom Altaf Road. West Saaiq Canal BanL, Near City $cbool. Rabim far Khan. Pn: (068) 5883415-19, 588841g-2O FT: (068) 5883414ABSTRACTS OF ItESOLUTIONS PASSED IN $J+' ANNUAL GENERAL MEETING OF THE COMPANY OItDlNAEY BUSINESS
l . To confirm the minutes of the Annual General Meeting held on. June 27, 2024.
Resolved that:
"fAe minufes of Annual Genetal IVleeting held on )une 27, 2024 be and ore herebY
appro•'ed."
2. To receive. consider and adopt the Annual Audited Financial Statements of the Company for the year ended March 31, 2025, together with the Directors' and Auditors' Reports thereon and the Peview Report of the Chairman.
Resolved that:
"fAe Annual Audi/ecl I-inancial Statements of /Ae Compony for the yeor ended March
31. 2025 together '.vlth the Oirecfors' ond Auditors' Aeporf thereon and the Review 8eporf
ol the Chairman be and are hereby approved and adopted."
3. To appoint auditors for the year ending March 31. 202d. The re!irinp auditors Mls ShineWing Hameed Chaudhri & Co., Chartered Accountonts, being eligible, hove offered themselves for reoppointmenf.
Reso/vecf /fiot:
"fAe M fs ShineWing IJomeed Chaudhri • Co., Chorfered Accounfonfs, de and are
Aereoy appointed as Audifors of fhe Comp•^Y !•r the yeor 2025-26."
4. +o consider and approve the final cash dividend of Rs.42 per share i.e. 420% in addition to interim cash dividend already paid for the year ended March 31, 2025 os recommended by the Board of Directors.
Resolved ttiat:
"fhe cash dividend @ 420% {i.e. Ps.42/- per share at es. 10/- each) in addition to interim cosh dividend @ 320% {i.e. Its.32/- per sAore of Rs. l0i• eacA} already paid, be ond is hereby opprovecl for payment to those members of /he Compony wAose nomes appeared in fhe Register at Members at the close ol business on June 10. 2025."
OTHER BUSINESS
5. To transact any other business with the permission of the Chair.