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Amtex Limited Board/Management Information 2025
71525_rns_2025-12-23_8fb1a4a0-3a02-4841-af64-9b4136ccaac2.pdf
Board/Management Information
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amfori COD BSC
Amtex Limited 5-Pullian, Ismail Road, Faisalabad. Ph: +92-41-8789295, 41-8780888 E-mail: [email protected] URL:http//www.amtextile.com
December 23, 2025
The General Manager Pakistan Stock Exchange Ltd Stock Exchange Building Stock Exchange Road Karachi
Amtex Limited-Election of Directors
Dear Sir
With reference to the above mentioned subject, we are enclosing herewith a copy of notice under section 159(4) of the Companies Act, 2017 on account of Election of Directors in the forthcoming Extarordinary General Meeting of the members of the company scheduled to be held on December 31, 2025 at regsitered office of the company situated at P-225, Tikka Gali #2 Montgomery Bazar Faisalabad.
Thanking You
Yours truly
Muhammad Raza Farooq Company secretary
Amtex Ltd
Amtex Limited 5-Pullian, Ismail Road, Faisalabad. Ph: +92-41-8789295, 41-8780888 E-mail: [email protected] URL:http//www.amtextile.com
AMTEX LIMITED ELECTION OF DIRECTORS
Members are hereby notified that the following persons have, pursuant by section 159(4) of the Companies Act 2017, filed with the Company notices of their intention to offer themselves for election as directors for the next term of three years at the Extraordinary General Meeting of the Company to be held on 31st December, 2025.
1-Mr. Khurram Iftikhar 2-Mr. Shahzad Iftikhar 3-Mr. Nadeem Iftikhar 4-Bushra Bibi 5-Mr. Muhammad Ahsan 6-Mr. Muhammad Asif 7-Mr. Muhammad Mubeen
Since the number of persons who have offered themselves to be elected is not more than the number of Directors fixed under sub section (1) of Section 159 of the Companies Act 2017, all the above named seven candidates shall be deemed to be elected at the forthcoming Extraordinary General Meeting of the Company.
By order of the Board
Faisalabad December 23, 2025
Muhammad Raza Farooq
Company Secretary