MANHOOD TEXTILE MILLS LIMITED
CERTIFIED COPY OF RESOLUTIONS PASSED BY THE MEMBERS OF "MAHMOODTEXTILE
I LS L M ED HE CO PANY IN 55 H NN A GENERAL MEE ING
The following resolutions were passed by the Company in the Annual General lveeting held on October 28,2025.
ORDINARY BUSINESS.
AGENDA ITEM NO. 1
Resolved that the minutes of Extraordinary General Meeting held on 30.6.2025 are hereby confirmed.
AGENDA ITEM NO. 2.
"RESOLVED
THAT Annual Audited Financial Statements of Mahmood
Textile Mills
Limited for the year ended June 30, 2025 together with Chairman' s Review, Directors Report and the Auditors Reporf thereon as approved by the Board of Directors, be and are hereby received considered and adopted."
AGENDA ITEM NO.3.
RESOLVED THAT M/S Crowe Hussain Chaudhry & Compciny, Chartered Accountants
be and hereby appointed
as the Auditors of Mahmood Textile Mills Limited to hold
office till fhe conclusion of next Annual General Meeting and Chief Executive Officer of the Company be and is hereby authorized to fix their remuneration.
AGENDA ITEM NO. 4.
RESOLVED THAT the related party transactions
carried out by the company during
the year ended 304hJune, 2025 be
and are hereby ratified, confirmed and approved.
RESOLVED THAT the Board of Directors of the company be and hereby authorized to approve the transactions to be carried out with Related Parties as and when required in the ordinary course of business of the company during the financial year ending June 30, 2025 till the next Annual General Meeting.
"RESOLVED FURTHER THAT the Chief Executive Officer, Chief
Financial Officer and
Company Secretary be and are hereby singly empowered and authorized to do all
acts, matters, deeds and things, take any or cill necessary actions including signing
and execution of agreement(sj with
the Related Parties and to complete all legal
formalities including filling of
documents as may be necessary or incidental or
expedient for the purpose of implementing and aforesaid resolutions."
LIAQAT A I DOLLA COMPANY SECRETARY
+92-61-111-181-181
Fax +92-614511262
Mehr Manzil, Outside Lohari Ga ie, Multan https://www.mahmoodgroup. com garn@ mahmoodgroup.com