InfillsGate: (9251) 5181982 D . M . C o :r p o r a t z o zz L a m z t e d ChiefExecutive: (9251) 5181977•78
FocmerlpD.M. Textile Mills Limited
Westridge Industrial Area, Rawalpindi - Pakistan.
E-mail: dmtm@dmtextile.com.pk, dmtextilemil!s@yahoo.com Website: dmtextile.com.pk
RESOLUTIONS PASSED BY THE EXTRA ORDINARY GENERAL MEETING OF
D.M. CORPORATION LTD (FORMERLY D.M. TEXTILE MILLS LIMITED)
HELD ON JANUARY 31, 2026, AT 2:00PM AT ISE BOARD ROOM, GROUND FLOOR, 55-B, ISE TOWER, JINNAH AVENUE, ISLAMABAD.
RESOLUTION NO. 1
Unanimously resolved, "Since the number of persons who offered themselves to be elected as Director does not exceed the number of Directors fixed by the Board u/s 159(1) of the Companies Act, 2017, accordingly the persons namely Mr. Mian Habib Ullah, Mr. Sami Ullah, Mr. Rao Khalid Pervaiz, Mr. Amer Zeb, Mrs. Riffat Habib, Mr. Shahid Anwar Tata & Mr. Farooq Advani be and are elected unopposed as Directors of the Company for a three years term commencing from 01 February 2026".
Certified True Copy
{Company Secretary Acting)