PERVEZ AHMEDCONSULTANCY SERVICES LIMITED
+92-42-35759464
+92-42-35761640 A WW.pervezahmed.net
£ISO t)sgpk.cont
EXTRACTS OF RESOLUTIONS ADOPTED IN THE ANNUAL GENERAL
MEETING OF THE COMPANY
Resolutions Passed at the Twentieth Annual General Meeting of the Company held on Tuesday, November 4.2025, at 4:30 p.m. at Avari Express, I I-K, Main Boulevard, Gulberg II, Lahore.
The Company's Annual General Meeting was originally scheduled to be held on Tuesday. October 28, 2025, brit was adjourned due to lack ofquorum.
The following resolutions were passed HRflElmOUg 7'
t. Approval of Annual Audited Accounts
"RESOLVED THAT the annual audited accounts of the Company for the financial year ended June 30, 2025, together with the Directors' and Auditors',Reports thereon, be and are hereby approved."
Re-appointmen I of Auditors
"RESOLVED THAT the present Auditors, Mls Rizwan & Company, Chartered Accountants, be and are hereby re-appointed as Auditors of the Company for the financial year ending June 30, 2026. at a remuneration to be determined by the Chief Executive of the Company."
FURTHER RESOLVED THAT
Mr. Ali Pervez Ahmad, Chief Executive, and/or Mr. Rizwan Atta, Company Secretary, be and are hereby authorized singly to file all necessary statutory returns, documents, and information with the Registrar of Companies, SECP - Lahore, within the prescribed time limits as required under applicable law.
Lahore 04.l'1.202$
For I?ervez Ahmed Consultancy Serv ices L iinitcd
Rizwao Atls Company Sect etary