June 18, 2025
The General Manager
Pal‹istan Stock Exchange Limited Stocl‹ Exchange Building,
Stocl‹ Exchange Road, KARACHI.
Dear Sir,
Filling of Certified CoeY of Resolutiins adopted in the Extraordinary General Meeting held on June 18, 2025 of the Company.
In accordance with the requirements of Regulation # 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited, please find enclosed herewith a certified true copy of resolutions passed and adopted by the members in ENtraordinary General Meeting of the Company held on June 18, 2025.
Yours Sincerely,
Muhammad Shahid
Company Secretary
Encl: As above
RESOLUTIINS PASSED AND ADOPTED BY THE MEMBERS IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JUNE 18, 2025 AT 09:00 HOURS AT PAKISTAN SOCIETY FOR TRAINING AND DEVELOPMENT, PLOT # TC-3, KHAYABAN-E-SEHER, 34TH STREET, PHASE V DHA, KARACHI PAKISTAN
TO CONFIRMATION OF THE MINUTES OF ANNUAL GENERAL MEETING HELD ON APRIL 22, 2025.
"RESOLVED THAT the minutes of last Annual General Meeting held on Thursday, April 22, 2025 as presented be and is hereby confirmed".
To elect Directors of the Company for a period of three years commencing from July 01, 2025 to June 30, 2028 in terms of Section 159 of the Companies Act, 2017.
Pursuant to Section 159(1) and (2)(a) of the Companies Act, 2017, the Directors, through a resolution passed in the Board of Directors Meeting held on April 24, 2025 have fixed the number of Directors at 07 (Seven).
"RESOLVED THAT the following seven (07) persons be and are hereby declared elected unopposed as Directors of the Company for the term of three years commencing from July 01, 2025".
Dr. Salomon Jacobus Van Rooijen
2. Mrs. Feriel Ali Mehdi
Mr. Muhammad Irfan-ul-Haq
Mr. Mubashir Hasan Ansari
Mr. M. Salman H. Chawala
Mr. Ahsan Rashid (Independent)
Mrs. Faeyza Khan Faheem (Independent)
Muhammad Shahid Company Secretary