JMS Private Limited

02/09/2026

18/08/2026

BOARD RESOLUTION
JMS PRIVATE LIMITED

Meeting No 01/2026
Date: 15th July, 2026
Venue: Serena Hotel, Gilgit

A meeting of the Board of Directors of JMS Private Limited was held on the above date at the above venue.

PRESENT:

1. Mr. Dinar Shah - Founder & Director Finance
2. Mr. Sadam Hussain Founder &- Director
3. Mr. Arif Hussain - Founder & Director Marketing

RESOLVED THAT pursuant to Section 187 of the Companies Act, 2017, Mr. Sadam Hussain S/O Himat Khan
CNIC 71402-4979742-1 and is hereby appointed as the Chief Executive Officer (CEO) of the Company for a period of 3 years with effect from 1st August, 2026.

RESOLVED FURTHER THAT the CEO shall be entitled to such remuneration, benefits and powers as decided by the Board from time to time.

RESOLVED FURTHER THAT Mr. Sadam Hussain, CEO, be and is hereby authorized to sign all documents, operate bank accounts, and represent the Company before SECP, FBR, Banks and all other government and private authorities on behalf of the Company.

CERTIFIED TRUE COPY

For and on behalf of the Board
JMS PRIVATE LIMITED

Congratulations to Mr. Sadam Hussain on becoming CEO of JMS Pvt Ltd! 👏

04/08/2026

04/08/2026

Fresh stock in

13/07/2026

04/05/2026

Professional Sportlight -Sultan Ali Rumi
We are proud to introduce our Branch Manager Gilgit, Sultan Ali Rumi from 𝐇𝐮𝐧𝐳𝐚 𝐕𝐚𝐥𝐥𝐞𝐲 known for professionalism, honesty, and strong community values.

At JMS Private Limited (Gilgit Baltistan), our mission is simple:
Make technology accessible for everyone

Now you can get:
Laptops (for students, freelancers & business use)
Smart Phones
Smart Home Appliances

all on easy monthly installments.

Whether you are a student, teacher, fr

Upgrade your life. Pay with ease.

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