EXTRACT OF RESOLUTION PASSED THROUGH CIRCULATION BY THE
DIRECTORS OF M/S HIRA TEXTILE MILLS LIMITED
RESOLUTION NO. 1
CHANGE OF REGISTERED OFFICE
RESOLVED THAT the registered address of Hira Textile Mills Limited be shifted to 19-Aibak Block Garden Town, Lahore with effect from October 12, 2023.
RESOLVED FURTHER THAT Mr. Muhammad Hasnain Saeed Sohbin, director of the company be and is hereby authorized to sign and file the related documents and forms, etc. singly in furtherance of the objects of this resolution, on behalf of the Company".
RESOLVED FURTHER THAT Mr. Muhammad Tariq, Chief Executive Officer, and/or Mr. Muhammad Hasnain Saeed Sohbin, Company Secretary, be and is/are hereby authorized and empowered, singly, to represent the Company to the Securities & Exchange Commission of Pakistan on all matters pertaining to the Company".
The Above resolution has been validly recorded on the Minute Book of the Company.
CERTIFIED TRUE COPY
Dated: October 09, 2023
____________________
Company Secretary
RESOLUTION THROUGH CIRCULATION PASSED BY THE
BOARD OF DIRECTORS OF M/S HIRA TEXTILE MILLS LIMITED
RESOLUTION NO. 1
CHANGE OF REGISTERED OFFICE
PROCEEDINGS:
Mr. Muhammad Hasnain Saeed Sohbin, Director of the Company circulated a resolution to all seven members of the board of directors namely Mr. Muhammad Tariq, Dr. Azhar Waheed, Mr. Muhammad Hasnain Saeed Sohbin, Ms. Zainab Malik, Mr. Muhammad Awais Qarni Chaudhry, Mr. Shaukat Nazir Malik, Mr. Saeed Ahmad Khan to change in registered address of the company to i.e., 19, Aibak Block Garden Town, Lahore. All members of the Board conveyed their consent and passed the following resolutions:
RESOLVED THAT the registered address of Hira Textile Mills Limited be shifted to 19, Aibak Block Garden Town, Lahore with effect from October 12, 2023.
RESOLVED FURTHER THAT Mr. Muhammad Hasnain Saeed Sohbin, director of the company be and is hereby authorized to sign and file the related documents and forms, etc. singly in furtherance of the objects of this resolution, on behalf of the Company".
RESOLVED FURTHER THAT Mr. Muhammad Tariq, Chief Executive Officer, and/or Mr. Muhammad Hasnain Saeed Sohbin, Company Secretary, be and is/are hereby authorized and empowered, singly, to represent the Company to the Securities & Exchange Commission of Pakistan on all matters pertaining to the Company".
SIGNATURES OF DIRECTORS APPROVING THE ABOVE RESOLUTION(S)
Mr. Muhammad Tariq
___________________________
(Director)
Dr. Azhar Waheed
___________________________
(Director)
Mr. Muhammad Hasnain Saeed Sohbin
___________________________
(Director)
Ms. Zainab Malik
___________________________
(Director)
Mr. Muhammad Awais Qarni Chaudhry
___________________________
(Director)
Mr. Shaukat Nazir Malik
___________________________
(Director)
Mr. Saeed Ahmad Khan
___________________________
(Director)
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Hira Textile Mills Ltd. published this content on 11 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2023 06:50:10 UTC.
Hira Textile Mills Limited is a Pakistan-based company. The Company is a composite textile manufacturing unit which is engaged in the manufacture and sale of various kinds of spinning, dying / bleaching and doubling products mainly for export purposes. The Company's product range varies from coarse counts to fine counts ranging from 4/1 carded yarn (cd) to 80/1 combed yarn (cm), producing ring spun, as well as compact spun yarns, slub and viscos / module yarns. The Company is a producer of Supima, Egyptian and Organic Cotton yarns. In addition, the Company carries a range of other cottons, such as Australian, Brazilian, California (the United States) and Turkish Cottons in medium staple and Pima and Egyptian in long staple fibers. The Company's production facilities comprise of spun yarn, dyed / bleached yarn, zero twist / double yarn. The Company is equipped with the machinery in spinning, doubling and yarn dyeing. The Company has approximately 41424 spindles.
HIRA TEXTILE MILLS LIMITED 
