BECO Steel : Certified Resolution passed by Shareholders 15.06.2024
June 24, 2024 at 03:53 am EDT
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June 15, 2024
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building, Stock Exchange Road,
Karachi
CERTIFIED COPY OF ORDINARY RESOLUTIONS PASSED BY THE SHAREHOLDERS
Dear Sir,
Pursuant to the provision of Regulation No. 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited "PSX", please find enclosed herewith certified copies of Ordinary Resolutions passed by the shareholders in their meeting Extraordinary General Meeting held on June 15, 2024, for your record.
You may please inform the TRC Certificate Holders of the Exchange accordingly.
Thanking you,
Yours' faithfully,
For BECO STEEL LIMITED
Company Secretary
Encl: As above
The Director / HOD
(Surveillance, Supervision and Enforcement Department),
Securities & Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Blue Area, Islamabad
THE FOLLOWING ORDINARY RESOLUTION PASSED AND ADOPTED BY THE SHAREHOLDERS OF BECO STEEL LIMITED IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON SATUDARY, JUNE 15, 2024, AT 11:00 AM AT 79-PECO ROAD, BADAMI BAGH,
LAHORE
ORDINARY BUSINESS
To confirm the minutes of the Annual General Meeting of the members held on December 30, 2023.
"RESOLVED THAT the minutes of Annual General Meeting of shareholders of the Company held on December 30, 2024, be and is hereby unanimously approved and confirmed by the shareholders present in the meeting".
To elect seven (07) directors of the Company as fixed by the Board of directors under section 159(1) of the Companies Act, 2017 for a period of three (3) years, commencing from June 18, 2024.
"RESOLVED THAT the following persons be and are hereby elected unopposed directors of the Company for a period of three years commencing from June 18, 2024:
Mr. Muhammad Ali Shafique Ch.
Miss Afifa Shafique
Miss. Eman Shafique
Mrs. Shabana Shafique
Mr. Muhammad Hashim Tareen (Independent Director)
6.
Mr. Muhammad Zain-ul-Afaq
(Independent Director)
7.
Mr. Mahmood Aslam
(Independent Director)"
Company Secretary
Certified to be true copy.
Beco Steel Limited
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24 June 2024 and is solely responsible for the information contained therein. Distributed by
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Beco Steel Limited is a Pakistan-based company. The Company manufactures steel and allied products along with ancillary activities thereto. It offers products, such as billets, steel girder, t-iron bar, angle, rounded steel bar, channel, and steel square steel bar. The product steel girder is manufactured according to the length requirements demanded by the customers. The product t-iron bar is manufactured to meet the need of customers. The product angle bar is a metal bracket that is in a right-angle form, which is known as a L-bracket. It is used for motor mount constructions, bed frames, bicycle racks and many other practical operations. The product rounded steel bar is used in industrial maintenance, agricultural implements, artwork, and others. The product steel squares are used in fencing, artwork, and others. Its plant location with total melting capacity of approximately 99,400 metric ton and re-rolling capacity of approximately 99,000 metric ton, is based in Lahore.
BECO STEEL LIMITED 
