DEWAN FAROOQUE MOTORS LIMITED
EXTRACTS FkOM YHE RESOLUTIONS PASSED IN THE ANNUAL GENERAL MEETING HELD ON APRIL 22, 2026
“eeso/v'ed 7hof he linufes of the preceding General Meeting of fhe Company, held on f'-ridoy. 0ecemDer 19, 2025, 6e and ore hereDy Confirmed, Approved and Adopted: and fhaf fhe Chairman of fhis meeting 6e and is hereby authorized fo sign the some asa foken of approval of fhis confirmation, approval and adoption by fhe Company.”
“AESOLVEO THAT fhe Annual Audited Finoncfo/ Statements of the Company for fhe year ended June 30, 2025, fogefher w'ith fhe Directors' and Auditors' Report thereon, be and ore hereDy approved and adopted”
“FURTHER RESOLYEO THAT Mls. Foruq A/f a Co., Chartered Accounfonfs, 6e and ore hereby re-appointed as Sfofufory Audffors’ of he Company for fhe ensuing year.”
“FUA7H£A R£SOLYE0 7HA7 the Chief Executive Officer of fhe Company De and is heredy
Authorized to negotiate and gx fhe remuneroffon of the Auditors for fhe ensuing year.”
Company Sec etory
DEWAN FAROOQU E MQ¥ORS UMILED
Regi5*ered Office: Dewan Centre, 3-A, Lalazar Beach Hotel. Road, Karacn' - 74000 Pakistan
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