Islamabad: Bank Makramah Limited has released certified true copies of the resolutions adopted during its Annual General Meeting (AGM), which took place on March 27, 2025, at the Serena Hotel in Islamabad. The meeting focused on the approval of both ordinary and special resolutions, in compliance with the Pakistan Stock Exchange (PSX) Regulation No. 5.6.9 (b).

The resolutions, which were passed by the shareholders of Bank Makramah Limited, are intended to be recorded for informational purposes. The bank's management provided the certified copies to ensure compliance with regulatory requirements and maintain transparency with its shareholders and the market.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions discussed during the AGM are crucial for the bank's operational and strategic direction. The resolutions encompass a range of decisions, reflecting the bank's commitment to adhering to the governance and regulatory frameworks established by the PSX.

The meeting, held at one of Islamabad's notable venues, underscores Bank Makramah's ongoing efforts to engage with its shareholders and align its corporate strategies with market expectations. The resolutions are now part of the bank's official records, as mandated by the designated market category guidelines.