Qedco Textiles Limited
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock exchange Road, Karachi.
Febwary 9, 2026
SUBJECT: RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING
In compliance with Regulation No. 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited, we are pleased to file certified copy of the Resolutions passed in Extraordinary General Meeting of shareholders of the Company held on February 9, 2026 at 10:00 a.m. at Registered Office at Redco Arcade, 78-E, Blue Area, Islamabad.
Agenda Item No. 1
APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
RESOLVED that the notice conyening the Extraordinary General Meeting of the Company was read and be
and hereby approved by the members present.
Agenda Item No. 2
CONFIRMATION OF MINUTES OF LAST ANNUAL GENERAL MEETING
FURTHER RESOLVED that Minutes of the last Annual General Meeting be and hereby confirmed.
Agenda Item No. 3
TO ELECT THE DIRECTORS OF THE COMPANY FOR THE NEXT TERM
FURTHER RESOLVED that the following seven (7) persons were elected un-opposed by the shareholders as Directors of the Company at the Extraordinary General Meeting held on February 9, 2026 for the next three year term starting from February 9, 2026.
Mrs. Sarah Muhammad Saya
Mr. Khalid Rehman Khan
Mr. Ahsan Ur Rehman Khan
Mrs. Manizah Sail
S Mr Junaid Khan
Ms. Ayesha Saif Khan
7. Mr. Yousuf Hassan Khan
CERTIFIED TRUE COPY
It is herebY certfied that the atove
Yours ices
was duly passed at the Extra-Ordinary General Meeting of
be recorded in the Minutes Book of the Company.
Muhammad
hif
ecretary