ZAHIDJEE TEXTILE MILLS LIMITED

ELECTION OF DIRECTORS

In pursuance of Section 159(4) of the Companies Act. 2017. the members of Zahidjee Textile Mills Limited (the "Company") are hereby notified that the following seven (7) individuals have filed with the Company the notices of their intention under Section 159(3) of the Companies Act, 2017, to offer themselves for election as directors at the Extra Ordinary General Meeting of the Company, scheduled to be held on Monday 01 April 2024 at 04:00 PM

1.

Mr. Muhammad Ali

5.

Mr. Shahbaz Haider Agha

2.

Mr. Muhammad Zahid

6.

Mr. Sajjad Hussain Shah

3.

Mr. Ahmad Zahid

7.

Mr. Faisal Masood Afzal

4.

Mrs. Mehreen Fahad

Since the number of persons who have offered themselves for election as directors does not exceed the number of directors fixed by the Board of Directors under Section 159(1) of the Companies Act, 2017. all the above-named individuals shall be deemed to have been elected as directors of the Company for

the next term of three (3) years.

Lahore:

Muhammad Ilyas

March 23, 2024.

Company Secretary

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ZAHIDJEE Textile Mills Ltd. published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:29:03 UTC.