Karachi, Dewan Sugar Mills Limitedinformed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 25, 2018 at Karachi.
The agenda of the meeting will be confirming the minutes of Extraordinary General Meeting held on January 03, 2018, to receive, consider and adopt the annual audited financial statements of the Company for the year ended September 30, 2017, together with the Director’s and Auditors Reports thereon, to appoint the Statutory Auditors of the Company for the ensuing year, and to fix their remuneration and to consider any other business with the permission of the Chair.
Further, the closed period of the company is from January 18, 2018 to January 25, 2018 (both days inclusive).
Dewan Sugar Mills Limited is a company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in manufacturing and sale of white refined crystalline sugar, processing and trading of by-products and other related activities and allied products. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi and the manufacturing facility of the company is located in Thatta.
The symbol “DWSM” is being used by the stock exchanges for the shares of Dewan Sugar Mills Limited.