Extraordinary General Meeting of Leather Up Limited

Karachi, Leather Up Limited informed Pakistan Stock Exchange that the resolutions were passed by the shareholders of the company in Annual General Meeting held on March 08, 2022.

Resolved that the minutes of Annual General Meeting of the shareholders of the company held on October 27, 2022 be and are hereby approved.

Leather Up Limited was incorporated as a private limited company. Subsequently the Company was converted into a public limited Company on May 15, 1993. The Company is engaged in the manufacture and export of leather garment products.

The total numbers of shares are 6,000,000. The Earnings per share is (0.14) in 2020 which was (1.42) in 2019. The Company had a loss of 860,000 which was 8,195,000.