PABX ' 35064977-79
35064981-86 NzitJonz+1 £kePmevy website : https://www.nrIpak.com |
7-B, Korangi Industrial Zone, Korangi. P.O. Box: 8228, Karachi-74900 - Pakistan
Ref: 1/1025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, KARACHI.
October 01, 2025
Subject: Certified Copy of Resolutions Passed in Annual General Meeting
In accordance with clause 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited, please find enclosed certified copy of resolutions passed in 62'dAnnual General Meeting of the Company held on September 30, 2025.
Regards,
Badruddin Khan Company Secretary
Encl.a.a.
-
Ma11azza1 Oe@zzzev¿r
7-B, Korangi Industrial Zone, Korangi. P.O. Box: 8228, Karachi-74900 - Pakistan
PABX : 35064977-79
35064981-86
UAN : 111-675-675
website : https://www.nrIpak.com
CERTIFIED COPY OF RESOLUTIONS PASSED IN 62nd ANNUAL GENERAL MEETING OF NATIONAL REFINERY LIMITED HELD ON
SEPTEMBER 30 2025 AT 1400 HOURS IN MARRIOTT HOTEL KARACHI AND ALSO THROUGH ELECTRONIC MEANS
AGENDA ITEM NO. 1
TO RECEIVE, CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2025 TOGETHER WITH THE REPORTS OF THE BOARD AND THE AUDITORS THEREON.
"Resolved that the Audited Financial Statements of the Company for the year ended June 30, 2025 together with the Reports of the Board and the Auditors thereon be and are hereby approved and adopted."
AGENDA ITEM NO. 2
TO APPOINT COMPANY'S AUDITORS FOR THE YEAR ENDING JUNE 30, 2026 AND TO FIX THEIR REMUNERATION.
"Resolved that M/s. A.F. Ferguson & Co., Chartered Accountants being eligible for reappointment, be appointed as auditors of the Company for the year ending June 30, 2026 and until conclusion of the next Annual General Meeting, at a fee as mutually agreed between management and auditors."
CERTIFIED TRUE COPY:
It is certified that the above resolutions were duly passed in 62" Annual General Meeting of the Company held on September 30, 2025.
Badruddin Khan Company Secretary
October 01, 2025