Karachi, At-Tahur Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 27, 2022 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 June 30, 2022 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2023 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 21, 2022 to October 27, 2022 (both days inclusive).
“At-Tahur Limited is a public limited Company incorporated on 16 March 2007. The principal activity of the Company is to run dairy farm for the production and processing of milk and dairy products.
The total numbers of shares are 177,467,070. The Earnings per share is 0.34 in 2020 which was 1.69 in 2019. The Profit after Taxation is 54,885,000 in 2020 which was 270,100,000 in 2019.”