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10 Sep 2025 08:43
CS-04-08 (PSX/LSE/SECP) September 10, 2025
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025
Dear Sir,
Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. September 10, 2025.http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf
Yours sincerely,
(Wasim Ahmad)
Company Secretary
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department,
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.
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