Karachi, In a significant development, Hallmark Company Limited has confirmed the approval of the minutes of its 43rd Annual General Meeting (AGM), held on November 28, 2023. This decision was taken during the Extraordinary General Meeting held on September 27, 2023.

The resolution, categorized under Ordinary Business, states: "RESOLVED THAT the minutes of the 43rd Annual General Meeting held on 28 November 2023 be and are hereby approved."

This resolution's adoption reaffirms the company's commitment to transparency and adherence to corporate governance practices. It also underscores Hallmark Company Limited's dedication to maintaining accurate records of its past AGMs.

The approval of these minutes is a significant step in ensuring that all relevant documentation and decisions from the 43rd Annual General Meeting are officially recognized and acknowledged by the company's shareholders.