SECP
Securities and Exchange Commission of Pakistan
Policy, Regulation and Development Department
N SMD PRDD C mp 58 2021
The Company Secretary, Chenab Limited, Nishatabad, Faisalabad 041-8752700
October 23, 2025
Subject: APPLICATION FOREXTENSION IN THE TIME FOR HOLDING OF THE ANNUALGENERAL MEETING AND LAYING THE FINANCIAL STATEMENTS FOR THE YEARENDED JUNE 30, 2025 UNDER SECTION 132 AND SECTION 223 OF THE
COMPANIES ACT, 2017.Dear Sir,
This is in reference to the application dated October 09, 2025 of Chenab Limited (the 'Company') on the subject whereby, the Company has sought an extension under section 132 read with section 223 ofthe Companies Act, 2017 (the "Act") for convening its Annual General Meeting ("AGM") and laying therein the annual audited financial statements for the year ended June 30, 2025.
In this connection, I am directed to inform you that in terms of section ) 32 read with section 223 of the Act, the Conunission has granted an extension to the Company for a period of 30 days up to November 27,2025, to convene and hold the AGM for the year ended June 30, 2025, and lay therein the financial statements for shareholder consideration. However, the Company is advised to ensure compliance of Section 132 read with Section 223 of the Act in true spirit in the future.
This letter is issued with the approval of the competent authority and without prejudice to any action that the Commission may initiate for non-compliance with any requirements of the Act.
Regards,
Oneeb Ahmed
Assistant Director