EXTRACT OF THE RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING
HELD ON MARCH 10, 2026
The shareholders in the meeting unanimously passed the following resolufions:
Ordinary business
To elect seven (7) Directors as fixed by the board of Directors of Husein Industries Limited under Section 169(1) of the Companies Act, 2017, for a period of three years commencing from March 13, 2026 in accordance with tfie provisions of Section 1 S9 and Section 161 of the Companies Act, 2017.RESOLVED THAT following directors be and hereby elected for a period of three years commencing (rom March 13, 2026 in accordance wifh the provisions of Section 159 and Section 161 of the Companies Act, 2017
Mr. Abdul Aziz Jama)
Mr. Abdul Rashid Jamai
Mr Husein Jannal
4 Ms. Saman Aziz Jamal
Mr. Akhtar Wasim Dar
Mr. Muhammad Ali Rashid
Mr. Malik Muneer
RESOLVED FURTHER THAT retiring directors shall continue to be directors of the Company till the expiry of their term, i.e. March 12, 2026 whereas directors so elected in the meeting shall assume lheir charge with effecf from March 13, 2026
RESOLVED FURTHER THAT Secretary of the Company be and hereby authorised and empowered on behalf of the Company to do all acts, deeds and things, take all steps and action necessary. ancillary and incldenlal in connection wifh aforesaid resolufion for whenever and wherever it may require.
HLISEIO INOUSTPIES LIMITEO
HT-8 LANOFII lfJDLI5TRIAL 8 IRAOING ENTATE. KARACHl.75j 20 PAKISTAN
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