CEItTIFIFiI) 3'It U CO I*Y OF RFSOLUT IONS PASSED BY THE SHA It EI IO LII E RS IN ANNU t L GENKHA ME CTINC I I E LD ON
ocToiir It 28, 2025
Resolved that the Chairman's Review Report, the Reports of Directors and Auditors together with Annual Audited Financial Statements for the year ended 30 June 2025 be and are hereby approved
Resolved further that N/s. Riaz Ahmad & Company, Chartered Accountants be and are hereby re-appointed as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General meeting.
For Crescent Cotton Mills Limited
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