Karachi, I. C. C. Textile Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 27, 2018 at Lahore.
The agenda of the meeting will be confirming the minutes of the Extraordinary General Meeting held on December 04, 2017, to receive, consider and adopt the audited financial statements of the Company for the year ended June 30, 2017 together with the Director’s and Auditor’s Reports thereon, to appoint statutory auditors for the year ending June 30, 2018 and to fix their remuneration and any other business with the permission of the chair.
Further, the closed period of the company is from January 19, 2018 to January 27, 2018 (both days inclusive).
I. C. C. Textile Limited is engaged in engineering and turnkey construction of large-scale electrical and mechanical projects. The company has played a vital role in the country’s economy by constructing a major portion of Pakistan’s electrical network. ICC specializes in turnkey constructions of High Voltage Transmission lines, Substations, Power Stations, Communication Systems and Mechanical Installations.
The symbol “ICCT” is being used by the stock exchanges for the I. C. C. Textile Limited.