DEWAN FAROOQUE SPINNING MILLS LIMITED
January 9,2026
The General Manager
I°oklston Stock Exchange Limlted
Stock Exchange Building, Stock Exchange Road
Karachi, Pakistan.
Subject: Notice under Section 159(4]
Dear Sir,
Enclosed please find copies of the Notice under section 159(4) of the Companies Act. 2017, published in two newspapers one in daily English language and one in daily Urdu language, for your record and ready reference.
Yours faithfully
Muhom
Director & Company Secretary
Enclosures: (As above)
A YOUSU6 D SWAN COMMANY DEWAN FAROOQUE SPINNING MILLS LIMITED
Registered Office: Dewan Cenlre, 3-A. La)azar Baach Hotel, Road, Karachi - 74000 Pa kistan
P°• +92 21 3583O86OlUAN +9a 21 Ill 364 lIl
Syed bool Ali
CEO ec tor
WWW. VOUEU P DEWAN.COM
DEWAN FAROOQUE SPINNING MILLS LIMITED
NOTICE UNDER SECTION 159 f41 OF TH5 COMPANIES ACT, 2017
In continuation of this Company Notice of Extra Ordinary General Meeting dated January 05, 2026; the Shareholders of the Company, pursuant to the provisions of Section 159(4) of the Companies Act, 20J 7 (the "Act"). are hereby notified that the following members have filed with the Company, notices under Section 159(3) of the Act, of their intention to offer themselves to
contest and be elected as Directors of the Company foar period of three years, in the forthcoming
Extra Ordinary General Meeting of the Company scheduled to be held on Monday. January 26.
2026:
Syed Moqbool All (v Muhammad HonP German
Mr. Abdul Basil 1 0 ^r. Ghozonfor
(lv) Mr. Mehmood-u!:f›• on gftof "
. Azk-uI-lJoque Nldo Jamil
""*.. .›. - .. '. " . ' "
Since the number of pers "" a h e offer h es..to be elected is not more than the
numbers of Directors fixe - Dll'j c r h ' mpany under Section 159(I ) of the
Act, i.e., seven; the ab { is s ' e (unopposed) at
A YOUEUW DOUUAN COM@AN Y
DEWAN rARooouE snilvuino MILLS LTMTTED
Rogistared Office: Dewan Centre. 3 A. Lalazar Beach Hotel, Road, Karachi - 74000 Pakistan
Fox + 92 2 1 35 6308+0 l UAN + 92 21 1 1 1 364 1 z
be elected as Directors
@doilytimes.com.pk
Karachi EOltIon