Emco Industries LimitedPSX: EMCO

Extracts of the Resolutions Passed in the 70th Annual General Meeting of the Company Held On 14-Oct-2025

· Issued by EMCO Industries Limited

Manufacturers of High Tension Electrical Porcelain Insulators, High Volta ge Switchgear

Sd-56

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October 14, 2025

The General Manager, Pakistan Stock Exchange, Stock Exchange Building, Stock Exchange Road, Karachi, Pakistan

SUBJECT: EXTRACTS OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS IN THE 70TH ANNUAL GENERAL MEETING OF THE COMPANY EMCO INDUSTRIES LIMITED HELD ON 14’HOCTOBER 2025.

Dear Sir,

In accordance with clause 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited, we are enclosing a certified true copy of the Extracts of the Resolutions passed and adopted by the Shareholders of the Company EMCO Industries Limited in the 70” Annual General Meeting of the Company held on 14’h October 2025.

Yours faithfully,

For EMCO INDUSTRIES LIM

(Ah an ail annal)

Company ecr tary/Director

Encl:-a.a.

CG:

Executive Director / HOD,

Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad, Pakistan

Manufaclurers aI High Tension Electric al Porcelain Insulators, High Volta ge Switchgear

EXTRACTS OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS OF EMCO INDUSTRIES LIMITED IN 70TH ANNUAL GENERAL MEETING HELD ON 14TH OCTOBER 2025 AT 11:30 AM AT ICC HOUSE, 2-CHAMBA HOUSE LANE, GOLF ROAD, GOR-1, LAHORE

ORDINARY BUSINESS:

  1. To confirm the minutes of the last Annual General Meeting of the Company held on 24” October 2024.

    "RESOLVED that the minutes of the last Annual General Meeting of the Company held on 24t’ October 2024 be and are hereby approved for signing by the Chairman."

  2. To receive, consider, approve and adopt the Annual Audited Accounts of the Company for the year ended 30" June 2025 together with the Directors' and Auditors' Reports thereon.

    "RESOLVED that the Annual Audited Accounts of the Company for the year ended 30" June 2025 together with the Directors' and Auditors' Reports thereon be and are hereby approved and adopted."

  3. To appoint auditors for the next financial year ending on 30’hJune 2026 and to fix their remunerations. The present Auditors, Mls. Crowe Hussain Chaudhury & Co., Chartered Accountants, retire and being eligible, offer themselves for re-appointment.

"RESOLVED that M/s. Crowe Hussain Chaudhury & Co., Chartered Accountants, be and are hereby re-appointed as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting for the financial year 2026, at the remuneration mutually agreed between the Company and Mls. Crowe Hussain Chaudhury & Co., Chartered Accountants.

Attested to be true copy

For EMCO IN STRIES LTD

Co a y ec etary

HEAD OFFICE: Jlh Floor. NatioiTal Tov'ei. 28-Eger|Oi' HOW cl O BOX db. Lal1ore h4OOQ, 98krStu0

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