Karachi, Moonlite Pakistan Limitedinformed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 15, 2018 at Karachi.
The agenda of the meeting will to receive, consider and adopt the Reports of Directors and Auditors together with Audited Annual Financial Statements for the Year ended June 30, 2016 and to appoint Company’s auditors for the financial year ending June 30, 2017 and to fix their remuneration.
Further, the closed period of the company is from March 08, 2018 to March 15, 2018 (both days inclusive).
Moonlite Pakistan Limited was incorporated in Pakistan in April 10, 1964 as a public limited company under the Companies Ordinance, 1984 and converted into public listed company in September 1970. The company is listed on the Karachi Stock Exchange and principally engaged in the business of manufacturing of woolen yarn.
The product line of the company includes woolen yarn, acrylic blanket and allied cotton synthetic products. During the fiscal year ended June 30, 2012, the company produced 303,810 kilograms of wool.
The manufacturing facility of the company is located in Baluchistan and the registered office of the company is situated in Karachi.
The symbol “MOON” is being used by the stock exchange for the shares of Moonlite Pakistan Limited.