Karachi, ICC Industries Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 28, 2021 at Lahore.
The agenda of the meeting will be confirming the minutes of Annual General Meeting held on October 28, 2021, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2021 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2022 and fix their remuneration and to transact any other business with the permission of the chair.
Further, the closed period of the company is from October 22, 2021 to October 28, 2021 (both days inclusive).
ICC Industries Limited, previously ICC Textiles Limited, manufactures and sells grey fabric and rents out vacant buildings and / or open area of the company’s premises.