Reliance Cotton Spinning Mills Limited Submit Resolutions Passed at Extraordinary Meeting

Karachi: Reliance Cotton Spinning Mills Limited has submitted a certified copy of resolutions passed by its shareholders during an Extraordinary General Meeting held on April 22, 2025, in Karachi. This submission complies with Regulation No. 5.6.9.(b) of the Rule Book of Pakistan Stock Exchange Limited.

The primary agenda of the meeting involved the confirmation of minutes from the previous general meeting, held on October 28, 2024. The shareholders resolved to confirm these minutes, marking the completion of ordinary business conducted during the session.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions were submitted for the exchange's information as part of the standard regulatory process. This submission reflects adherence to the governance and compliance frameworks required for companies listed within the designated market category of the PSX.

The certified copy of the resolutions forms part of the official records of Reliance Cotton Spinning Mills Limited and serves as a testament to the proceedings and decisions made during the meeting.