Karachi, Pakistan – June 18, 2026 – International Industries Limited (IIL) convened an Extraordinary General Meeting (EGM) today to approve a series of special resolutions. Among the key decisions, shareholders endorsed an equity investment of up to PKR 500 million in tranches in associate company CFS Minerals (Private) Limited, in accordance with Section 199 of the Companies Act, 2017, and related regulatory frameworks.
The meeting, held at IIL’s headquarters on I.I. Chundrigar Road, authorised the Chief Executive Officer, Chief Financial Officer and Company Secretary—jointly and severally—to execute all necessary documents, file required applications with the Pakistan Stock Exchange (PSX) and the Securities and Exchange Commission of Pakistan (SECP), and take any other steps deemed appropriate to implement the investment and fulfil the resolution’s objectives.
A certified copy of the approved resolutions has been prepared and submitted to the PSX, in compliance with Rule Book clause 5.6.9. The resolutions remain subject to any amendments, modifications or directives issued by the SECP or other regulatory authorities; such changes will be deemed incorporated without the need for additional shareholder approvals unless they are material.
The certified document was signed by M. Irfan Bhatti, Company Secretary & Head of Legal Affairs, on behalf of International Industries Limited. The filing is now part of the public record, providing transparency to stakeholders regarding the company’s strategic actions.
This strategic investment is expected to strengthen IIL’s portfolio of associated mineral assets and support the group’s long‑term growth initiatives in the resources sector.
