) ... CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS AT THE 73'dANNUAL GENERAL MEETING. It is hereby certified that the following resolutions were passed by the Members of the Company in their 73rdAnnual General Meeting held on January 14, 2026..
). T. THE CERTIFIED TRUECOPY OF THE RESOLUTIONS PASSED BY THE SBAREROI.DERS OF TPLCORP. LIMITED IN THF. ANNUAL GENERAL MEETING HELD ON DECEMBER 30 2025 AS RE UNDER RULE5.6.9 OF THE RULE BOOK OF PAKISTANSTOCK EXCHANGE LIMITED.. ORDINARYBUSINESS.. J ... 00.
CERTIFIED COPY OF THE RESOLUTIONS PASSED AND ADOPTED BY THE SBAREHOLDERS OF TPL PROPERTIES LIMITED ("THE COMPR) INITSANNUAL GENERAL MEETING HELD ON DECEMBER 29, 2025 ...TBE CERTIFIFD TRUE COPY OF ...
CERTIFIED TRUECOPY OF RESOLUTIONS PASSED IN THE 3rd ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2025 ... CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE 3rd ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2025.
CertifiedCopy of Resolutions Passed by Shareholders ... CERTIFIED COPY OF THE RESOLUTIONS UNANIMOUSLY PASSED BY THE SHAREHOLDERS OF ITANZ TECHNOLOGIES LIMITED [THE 'CONPANY'] IN ITS ANNUAL GENERAL MEETING HELD ON 25 ... CERTIFIED TRUE COPY e d.