Shahtaj Textile Mills Ltd.PSX: STJT

Certified true copies of resolutions passed and adopted by the members at the 36th annual general meeting of the company held on 27th october, 2025 - 27/10/2025

· Issued by Shahtaj Textile Mills Ltd.

Filed with PSX ·

CERTIFIED TRUE COPIES OF RESOLUTIONS PASSED AND ADOPTED BY THE MEMBERS AT THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27TH OCTOBER, 2025

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