⏸️ INKL: HOLD Signal (5/10) – EXTRACT OF THE RESOLUTIONS PASSED BY THE SHAREHOLDERS OF INTERNATIONAL KNITWEAR LIMITED IN THE 35th ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2025

📌 Key Takeaways

• ✅ Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of PKR 1.0 per share (10%) was approved.
• 🗓️ The dividend is for the year ended June 30, 2025.
• 🤝 Board of Directors recommended the dividend on September 29, 2025.
• 👨‍💼 RSM Avais Hyder Liaquat Nauman Chartered Accountants re-appointed as statutory auditors.
• Audit tenure is for the year ending June 30, 2026.
• 🏦 Auditor remuneration will be as recommended by the Board.
• 3️⃣5️⃣ This was the 35th Annual General Meeting of International Knitwear Limited.
• 📅 The AGM was held on October 27, 2025.
• 📜 Resolutions were passed and adopted by the shareholders.
• 🏢 The company operates under the regulations of the Pakistan Stock Exchange Limited.
• 📝 Regulation no. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange Limited was followed.
• ✉️ The company’s email is contact@internationalknitwear.com
• 🌐 The company’s website is www.internationalknitwear.com
• 📄 The resolutions are certified true copies.

🎯 Investment Thesis

Based on the limited information, a HOLD recommendation is appropriate. The approved dividend is a positive sign, but a comprehensive financial analysis is necessary to determine the company’s long-term prospects. A price target cannot be accurately determined without additional financial data. The time horizon is MEDIUM_TERM, pending further information.