Resolution passed by the shareholders of Diamond Industries Limited

Karachi, Diamond Industries Limited informed Pakistan Stock Exchange that the resolution passed in the Annual General Meeting held on October 27, 2021.

Resolved to confirm the minutes of the Annual General Meeting held on October 24, 2020.

Diamond Industries Limited was incorporated as a Private Limited Company on June 18, 1989 and converted into a Public Limited Company on August 3, 1994. It commenced its commercial production on November 11, 1989.

The principal activity is to manufacture and sell foam products and PVA products consumed in industry and domestically. The company at present has leased out its operations / manufacturing unit

The total numbers of shares are 9,000,000. The Earnings per share is 0.91 in 2020 which was (3.14) in 2019. The Profit after Taxation is 8,231,000 in 2020 which was (28,274,000) in 2019.