Resolution passed in annual general meeting of GOC (Pak) Limited

Karachi, GOC (Pak) Limited informed Pakistan Stock Exchange about the resolution passed in annual general meeting of the company held on October 28, 2022 at Sialkot.

Resolved that the agenda of the meeting is to confirm the minutes of Annual General Meeting.

“Resolved that the Annual Audited Accounts of the company for the year ended June 30, 2022 together with the Reports of the Independent Auditors, Chairman and Director’s review reports thereon be and are hereby approved and adopted.”

“GOC (Pak) Limited was incorporated in Pakistan on 02 June 1964 as a private Company limited by shares under the Companies Act, 1913 (Now Companies Act, 2017) and converted into a public limited company on April 17, 1986. The Company is engaged in manufacturing and sale of hockey sticks, cricket ball and other quality sports goods.”