Karachi, Pakistan Oxygen Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on April 26, 2023 at Karachi.
The agenda of the meeting will be confirming the minutes of Annual General Meeting held on December 31, 2022, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended December 31, 2022 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending December 31, 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 April 18, 2023 to April 26, 2023 (both days inclusive).
Pakistan Oxygen Limited was incorporated in Pakistan, as a private limited company in 1949 and converted into a public limited company in 1958. The Company is principally engaged in the manufacturing of industrial and medical gases, welding electrodes and marketing of medical equipment.
The total numbers of shares are 46,872,446. The Earnings per share is 8.87 in 2020 which was 7.70 in 2019. The Profit after taxation is 346,281,000 in 2020 which was 300,585,000 in 2019.