Shahmurad Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 28, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of 49th Annual General Meeting held on January 27, 2018, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended September 30, 2019 together with the Directors and Auditors Reports thereon, to approve payment of Cash Dividend @ 170% i.e. Rs. 17.00 per ordinary share of Rs. 10/= each for the year ended September 30, 2019 as recommended by the Board of Director and to appoint auditors and fix their remuneration.

Further, the closed period of the company is from January 21, 2020 to January 30, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141176.pdf

Shamurad Sugar Mills Limited is a company incorporated in Pakistan as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the business of production of sugar. The company owns and operates Sugar and Ethyl Ethanol manufacturing units which are located at Jhoke, District Thatta in the province of Sindh. The stocks of the company are quoted in the Karachi Stock Exchange. The registered office of the company is located in Karachi.

The symbol "SHSML" is being used by the stock exchanges for the shares of Shahmurad Sugar Mills Limited.

© Pakistan Press International, source Asianet-Pakistan