Karachi: Landmark Spinning Industries Limited has submitted a certified copy of the resolution passed by its shareholders during the Annual General Meeting (AGM) held on October 25, 2024. The submission was made in compliance with regulation 5.6.4(b) of the Pakistan Stock Exchange (PSX) Rule Book.
The resolution was adopted during the AGM, which took place at the company’s registered office. According to information available from the Pakistan Stock Exchange (PSX), the company has requested the exchange to notify the TRE Certificate Holders accordingly.
Details of the specific resolutions passed at the AGM were not provided in the correspondence to the PSX, but the filing of such resolutions is part of standard corporate governance practices to ensure compliance and transparency with PSX regulations.