Filing of Certified Copy of the Resolutions in the 35th Annual General Meeting of Quice Food Industries Limited

AGM / EGM

Certified resolutions were passed at the AGM held on October 28, 2025, regarding approval of financial statements and appointment of auditors.

Meeting Details

Meeting

Annual general meeting

Date

registered Office of the Company at Karachi

Meeting Details

Agenda

To Confirm the minutes of the last Annual General Meeting.
To receive, consider and adopt the Audited Financial Statements for the year ended June 30, 2025.
To appoint auditors for the year ended June 30, 2026 and to fix their remuneration.

Resolutions

Resolved that the minutes of the last Annual General Meeting held on October 28, 2024 be and are hereby approved and confirmed.
Resolved that the Audited Financial Statements and Reports of the Chairman, the Board and Auditors thereon as circulated be and are hereby adopted.
Resolved that M/s Aslam Malik & Co. Chartered Accountants be and are hereby reappointed as Auditors of Quice Food Industries Limited for the year ended June 30, 2026.

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Filing of Certified Copy of the Resolutions in the 35th Annual General Meeting of Quice Food Industries Limited

Meeting Details

Meeting Details

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