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Arif Habib : Certified Copy of Resolution passed in Extraordinary General Meeting held on December 26, 2023 -December 26, 2023 at 04:46 am EST

December 26, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building .

State life buildingMuhammad taha siddiquiRegistrar of companiesArif habib corporationOrder of the high courtArif habib corporation limitedArif habib limitedSecurities exchange commission of pakistanSupervision divisionHonorable high courtArif habibHigh courtExchange commissionStock exchange buildingPakistan stock exchangeCompany registration office

Arif Habib : Submission of Certified copies of resolutions approved and adopted at the 19th Annual General Meeting of the Arif Habib Limited as per clause 5 6 9 (b) of the PSX Rule Book -October 30, 2023 at 03:45 am EDT

October 30, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building .

Muhammad sohail salatSharmin shahidMohsin madniArif habibNida ahsanMuhammad taha siddiquiZafar alamMuhammad haroonMuhammad shahid aliArif habib corporationPower cementExchange commission of pakistanJavedan corporationInvestment in associated companies undertakingsStock exchange buildingMeeting of the arif habib

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