RESOLUTIONS PASSED BY THE MEMBERS IN THE ANNUAL 70THGENERAL MEETING HELD ON OCTOBER 24, 2025
It is hereby resolved that "the minutes of the 70thAnnual General Meeting held on 24thOctober 2025 are hereby confirmed"
Further resolved that "the audited financial statements of the Company for the year ended 30 June, 2025 together with the Chairman's Review, Directors' and Auditors' Reports which are approved by the directors of the company in their meeting held on October 1st2025 is hereby adopted"
Further resolved that "the external auditors M/S Yousuf Adil, Chartered Accountants
are hereby appointed for the year ending 30 June 2026".
Pir Farhan Shah Company Secretary