⚡ Flash Summary

The document is a certified true copy of the resolutions adopted at the 33rd Annual General Meeting (AGM) of Aruj Industries Limited held on November 27, 2025. The resolutions are ordinary and include the approval of the minutes from the previous AGM held on December 28, 2024. Additionally, the shareholders approved the annual audited financial statements for the year ended June 30, 2025. M/s Qadeer and Company, Chartered Accountants, were reappointed as external auditors for the financial year ending June 30, 2026.

📌 Key Takeaways

• 🗓️ AGM held on November 27, 2025.
• 📜 Resolutions passed are classified as ‘Ordinary Resolutions’.
• ✅ Minutes of the last AGM held on December 28, 2024, approved.
• 📊 Annual Audited Financial Statements for the year ended June 30, 2025, approved.
• 🤝 Statement of Compliance of CCG, Directors, and Auditors Report approved.
• 🧑‍💼 M/s Qadeer and Company reappointed as external auditors.
• audit tenure will last through June 30, 2026.
• 🏢 Meeting held at Aruj House, Lahore.
• ⏰ Meeting commenced at 9:00 a.m.
• 🇵🇰 Company listed on the Pakistan Stock Exchange (PSX).
• ✉️ Document references PSX Regulations 5.6.9 (b).
• ✍️ Muhammad Sajjad Hussain is the Company Secretary.

🎯 Investment Thesis

Given the limited information in the announcement, a HOLD recommendation is appropriate. More comprehensive financial data is required to make a reasoned BUY or SELL decision. A price target cannot be established with the available information.