Resolution passed in annual general meeting of Diamond Industries Limited.

Karachi -- Diamond Industries Limited informed Pakistan Stock Exchange that the resolution passed in annual general meeting of the company held on October 27, 2022 at Lahore.

Resolved that the minutes of the previous Annual General Meeting held on October 27, 2021, is unanimously approved by the shareholders.

Resolved that the Annual Audited Accounts of the company for the year ended June 30, 2022 together with the Reports of the Independent Auditors, Chairman and Director's review reports thereon be and are hereby approved and adopted.

The announcement is available at:

https://dps.psx.com.pk/download/document/203978.pdf

Diamond Industries Limited was incorporated as a Private Limited Company on June 18, 1989 and converted into a Public Limited Company on August 3, 1994. It commenced its...