EXTRACT OF THE RESOLMIONS PASSED IN THE ANNUAL G€NEBAL MEETING HELD ON
iuEsDay. due za” oAY or oczoecn ooze ai ‹ :zo s.m.
LANDHI INDUSTRIAL & 7BADING ESTATE, LANDHI. KARACHI.
The shareholders in the meeting unenlmously passed the fotfowine resolutions: Ordinary buslness
1. To racelve, consider end edopt oudltcd flnanclaT ¥tetements of me Company for the yeer ended June 30, 2025 together wlth the accompanying AudTtore* and Directors' RepoM es well as Chalrman's Review Repon
RESOLVED THAT ennual aud ted financial statements of the Company for the year enaed June
30. 202$ together with the directors' and auditors' reports thereon and the Review Repon of the Chairman be end ore hereby epproved.
To appoint statutory auditore for the flnenclal year endIng June ao. zozs and to determine tnelr remuner atlan. The sherehotders are hereby eppñsed upon the recommendation of the eoerd AudIt Committee, the Board of Director e has propored tne reappolntment of Reenda Haroon ZokerJ e Amir 6aknan Rizwan & Co. Chartered Accountants as the external auditore of the Company.RESOLVED MAT NI/5 Reanda Haroon Zekaria Amir Safl•nan Rizwan & Co. Chanered Accountants be and are hereby app0lnted es the auditors of che Company for the financial year endIng June 30, 2026 and hold offic6 lili the conclusion of next Annual General Needing of the Company.
RESOLVED FURTHER THAT Chief Executive of the Company de and is nereby authorized to negotlate and fix remuneration of the Auditors.
Huseln Jemel
RESOLVED FURTT-TERTHAT cenitied copies or the resolution be communicated to tAe concerned authorities, wherever required and snalt remain in force until notice in writing to the contrary be
Parsehi: October 28, 202S
nusziu tnousTRiEs riuiTEo
ni-4 Akori iNouSTRu a zRAoifJc EsrATfi, uRACni.7s17g, PAxisjAn Te! (98-7 +) 3S869914 E-mail: [email protected]
www.fuse in.com