Faisalabad: Amtex Limited conducted an Extraordinary General Meeting on June 24, 2025, in Faisalabad, during which the minutes from the previous Annual General Meeting, held on October 28, 2024, were officially approved. This resolution was passed as part of the ordinary business proceedings of the meeting.

The approval of the minutes was conducted in compliance with Clause 5.6.9(b) of the Pakistan Stock Exchange Rule Book. The company has provided a certified true copy of the resolutions passed during the meeting, and the information has been made available to the TRE Certificate holders of the Exchange.

According to information available from the Pakistan Stock Exchange (PSX), this procedural approval is a necessary step for Amtex Limited to ensure transparency and adherence to regulatory requirements. The decision to approve the minutes from the previous meeting was a focal point of the ordinary business handled at the gathering.

Amtex Limited continues to fulfill its obligations and maintain open communication with its stakeholders, as demonstrated by the resolutions passed at this recent meeting.