EXTRACT OF MINUTES OF MEETING OF THE MEMBERS OF SARITOW SPINNING MILLS LIMITED HELD ON
FRIDAY, SEPTEMBER 19, 2025 AT 10:30 A.M.
AT 06-EGERTON ROAD, OPPOSITE LDA PLAZA, LAHORE
The Annual Audited Accounts of the Company were discussed at length and after due deliberation the shareholders unanimously resolved that the Annual Audited Accounts of the Company together with Directors' and Auditors' Reports thereon for the year ended 30-06-2025 are hereby received and adopted.
Resolved that M/s Rahman Sarfaraz Rahim Iqbal Rafiq & Co. Chartered Accountants Lahore be and are hereby appointed as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting at such remuneration as may be fixed by the Chief Executive.
Sd/-Chairman