Ttl‹.ROI.UTION PASSED AND ADOrrED ICY MW.unrns iN TllK ANNUAi. r:r:mrn/u. MEr£iNr OF Sinl3lOSONS TIN PLATE 1.TD I IrrD oN NovrMnfilt 27, 2025 AT »:m au aT nr.r.is"rr.nr.n OFI'1CE KARACIII
AGENDA ITEMS:OItDINAItY BUSINESS
TO CONFIRM TUE MINtrrrs or Ti iE LAST ANNUAL GENERAL MEETING.
"Resolve Uiat Use minutes of Uie Aruiual General Meeting held on JuIy 25,2025 be and hereby confirmed and adopted."
TO CONSIDER AND APPROVE TFIE ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED }UNE 30, 2025 TOGETHER WITH DIRECTORS AND AUoiTons ltEPORTS THEilEON.
"RESOLVED that the Annual audited Accounts of the Company lot the year ended June 30, 20M together with Directors/Auditors reports he and are hereby adopted and approved unanimously."
TO APPOINT AUDITORS FOR THE NEXT FINANCIAL YEARS 2025-2026 AND TO FIX THEIR REMUNERATION THE RETIRING AUDITORS, M/S. MUNIFF ZIAUDDIN & CO, CHARTERED ACCOUNTANTS, KARACHI BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT.
"RESLOVED that M/s. Muniff Ziauddin & Co, Chartered Accountants, Business Executive Centre, F17/3 Block 8, Clifton, Karachi be and are hereby re-appointed as External Auditors of the Company for the year 2025-2026".
"FURTHER RESOLVED that the Chief Executive Officer of the Company be and is hereby authorized to fix remuneration of the Auditors, later on"
cEnTiriEo TnuE cOrY
Ayesha Khan Company Secretary
Plant: Plot No. 5, Spccial Industrial Zone, Windcr, Distt. Lasbclla, L.I.E.D.A" Baluchistan.
Te1: 0853-361130, 36l 128 Fax: 0853-361073