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Indus Motor Company Limited: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AND ADOPTED AT THE EXTRAORDINARY GENERAL MEETING

General MeetingNEUTRAL

Indus Motor Company Limited held an Extraordinary General Meeting (EOGM) on October 30, 2026, where resolutions regarding the election of directors were passed.

  • EOGM took place on October 30, 2026, at 9 a.m. at Avari Towers, Karachi, and via video link.
  • Ten directors were elected for a term of three years starting from October 31, 2026.
  • The elected directors include both executive and non-executive members, with no opposition to their election.
  • The resolution to elect the directors was passed unanimously.
  • The Company Secretary is authorized to complete necessary legal formalities related to the election.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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