Board of directors meeting of Citi Pharma Limited

Board Meetings

Karachi, Citi Pharma Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 13, 2021 at Karachi. The agenda of the meeting will to consider the timelines of the Hospital Project are reviewed, Architecture and Design Consultants are finalized, Regulatory process of various registration/approvals under the Punjab Healthcare Commission,

Act 2010, EPA and Pakistan Medical and Dental Council to be initiated/completed within stipulated timeframe. Key personnel (including Chief Operating Officer) to be hired and working on Technical Collaboration to be initiated and presented to the Board in the next meeting.

Further, the company has declared the closed period from August 01, 2021 to August 01, 2021.

Citi Pharma Limited incorporated as a private limited company in Pakistan under the repealed Companies Ordinance, 1984 on October 08, 2012. The principal activity of the company is manufacturing and sale of pharmaceuticals, medical chemicals and botanical products.