KHALID SIRAJ TEXTILE MILLS LIMITED
135-UPPER MALL, LAHORE
Tel: +92-42-35761706-07, Fax: +92-42-35761708
Email: kstmlspinning@outlook.com | Website: www.kstml.com.pk |
April 14, 2025
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject: Certified Copy of the Resolution passed in Extraordinary General Meeting
Dear Sir,
In compliance with Regulation No. 5.6.9 of the PSX Rule Book, we are please file a certified copy of the resolution unanimously passed in the Extraordinary General Meeting of Khalid Siraj Textile Mills Limited held on April 14, 2025 at 10:00a.m. at Office 135-Upper Mall, Lahore.
You may please inform the TRE Holders of the Exchange, accordingly.
Yours truly,
For Khalid Siraj Textile Mills Limited
Haji Tariq Samad
Company Secretary
KHALID SIRAJ TEXTILE MILLS LIMITED
135-UPPER MALL, LAHORE
Tel: +92-42-35761706-07, Fax: +92-42-35761708
Email: kstmlspinning@outlook.com | Website: www.kstml.com.pk |
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN EXTRAORDINARY
GENERAL MEETING OF KHALID SIRAJ TEXTILE MILLS LIMITED
HELD ON MONDAY APRIL 14, 2025
RESOLVED that the following persons are elected as Directors of the Company for a term of Three (3) years commencing from 14 April, 2025:
1) | Mian Iqbal Barkat | 2) | Mian Hassan Barkat |
3) | Mrs. Abida Iqbal | 4) | Mrs. Rafia Hassan |
5) | Mr. Abdul Razzaq Khan | 6) Mr. Muhammad Umair Younas Lone |
- Mr. Muhammad Musaddaq
Yours truly,
For Khalid Siraj Textile Mills Limited
Certified By:
Haji Tariq Samad
Company Secretary