23.09.2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi, Pakistan
SUBJECT: NOTICE OF 7OT' ANNUAL GENERAL I'4EETING FOR THE YEAR
Dear Sir,
Please find attached copy of the Notice of 70" Annual General Meeting of the Emco Industries Limited to be held on Tuesday 14t October, 2025 at 11:3O A,M. at ICC House, 2-Chamba House Lane, Golf Road, GOR-1, Lahore.
Please circulate among the TRE certificate holders.
Yours faithfully,
For Emco Industries Limit
(Ahsan "I Manna )Compan Sec tary/Director
Encl: a.a.
Executive Director / HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad, Pakistan
AUSTeA HELLAS
HeA D OFFICE: 4lIi Floor. Naiioi1al Tower. 28-Egenai Poad. P.O. Box 36 Let ore- 54000. Pakistan PABX (042) 3630 6545 - 46 FAX . (04'2)3636 8119 WEBSITE vvsvw. emeo com pk E-MAIL . infa@emco. cam.pk FA C TOR Y : 19-in. rarore - Shiekhiipura poau Lnt›ore pm ax oJz s/16 89gg.gg r x ( pq 37l6 gg$g
E-L7iAIL 'nsula/or@emco. com.pX
11 :30 42025 -1 4 I•*.'°
NOTICE TO THE SHAREHOLOERS FOR THE 70TH ANNUAL GENERAL MEETING OF EMCO INDUSTRIES LIMITED TO BE HELD AT