Karachi, Haseeb Waqas Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 25, 2019 at Karachi.
The agenda of the meeting will be confirming the minutes of Annual General Meeting held on January 27, 2018, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended September 30, 2018 together with the Directors and Auditors Reports thereon, to appoint auditors of the Company for the year ending September 30, 2019 and fix their remuneration, to elect eight directors of the Company as fixed by the board of Directors in accordance with the provisions of section 159 of the Companies Act, 2017, for a term of next three years and to transact any other business with the permission of the chair.
Further, the closed period of the company is from January 18, 2019 to January 25, 2019 (both days inclusive).
Haseeb Waqas Sugar Mills Limited was incorporated on January 13, 1992 as a Public Limited Company. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the Company is manufacture and sale of refined sugar and its by-products. The mill of the company is situated at Merajabad, Nankana Sahib, District Nankana Sahib. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Lahore.
The symbol “HWQS” is being used by the stock exchange for the shares of Haseeb Waqas Sugar Mills Limited.