Karachi, Shahtaj Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 28, 2019 at Karachi.
The agenda of the meeting will be confirming the minutes of 52nd Annual General Meeting held on January 26, 2018, to consider and adopt the Audited Financial Statements of the Company for the year ended September 30, 2018 together with the Directors and Auditors Reports thereon and to appoint auditors for the year ending 2018-2019.
Further, the closed period of the company is from January 21, 2019 to January 28, 2019 (both days inclusive).
Shahtaj Sugar Mills Limited was incorporated in Pakistan on March 27, 1965 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacture of sugar from sugarcane. The company also produces Molasses which is a by-product extracted from sugarcane. The commercial production of the company started in November 1968. The stocks of the company are quoted on the Karachi and Lahore Stock Exchange of Pakistan. The registered office of the company is located in Karachi. The mill is located at Mandi Bahauddin in Punjab. The crushing capacity of the mill is 8,000-10,000 metric tons sugarcane per day.
The symbol “SHJS” is being used by the stock exchanges for the shares of Shahtaj Sugar Mills Limited.