March 13, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: RGlutio a ed a the A ual alnMeet n He Mea c 13 2026
fouji foods
Dear Sir,
In accordance with the requirement of Regulation No. 5.6.9 (b) of the PSX Rule Book, we are pleased to convey the following resolutions duly passed in the Annual General Meeting of the Company held on Friday, March 13. 2026 at 12:00 P.M at Lahore at the Registered Office of the Company:
"RESOLVED that the minutes of the Annual General Meeting of the Company held on March 20, 2025 be and are hereby confirmed."
"RESOLVED that the Consolidated & Unconsolidated audited accounts of the Company for the year ended December 31, 2025 together with the Directors and the Auditors Reports (Consolidated & Unconsolidated) thereon as placed before the meeting be and are hereby adopted."
"RESOLVED that retiring auditors Messer's A.F Ferguson & Co Chartered Accountants, being eligible, offer themselves for appointment, be and are hereby appointed as External Auditors of the Company from the conclusion of the 59° Annual General Meeting (AGM) up till the conclusion of the 60" AGM of the Company.
FURTHER RESOLVED that audit fee of the External Auditors M/s A. F. Ferguson & Co. Chartered Accountants be and is hereby approved as follows:
Descri tion | Amount Rs |
Audit of standalone financial statements | 4,117,000 |
Audit of consolidated financial statements | 448,500 |
Half Year Review | 1,529,500 |
Statuto Certifications CCG, CDC and Free Float | 1,196,000 |
Total | 7,291,000 |
Retards,
For Fauji Foods Limited
Brig Naveed Azam Cheema (Retd) Company Secretary