Karachi, Abdullah Shah Ghazi Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on June 30, 2018 at Lahore.
The agenda of the meeting will to receive, consider and adopt the annual audited financial statements of the Company for the year ended September 30, 2017 together with the Directors and Auditors Reports thereon and Chairman’s Review Report, to appoint Company’s Auditors and fix their remuneration and to appoint seven Directors of the Company, as fixed by the Board under section 159(1) of the Companies Act, 2017, for a period of three years commencing from July 01, 2018.
Further, the closed period of the company is from June 23, 2018 to June 30, 2018 (both days inclusive).
Abdullah Shah Ghazi Sugar Mills Limited is a Pakistan-based company. The principal business of the Company is manufacturing and selling of refined sugar and by-products. The Company’s mill is located at Garho, Sindh.
The Symbol “AGSML” is being used by the stock exchange for Abdullah Shah Ghazi Sugar Mills Limited.