Board of directors meeting of Al-KhairGadoon Limited

Board Meetings

Karachi, Al-KhairGadoon Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2018 at Lahore. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 16, 2018 to February 26, 2018.

Al-KhairGadoon Limited is a company incorporated in Pakistan. The Group started its path of prosperity in the year 1980 as a Limited Company with a small base and locally manufactured machinery. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is operating in the foam Industry in Pakistan. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The registered office of the company is located in Lahore. All the operations of the company are managed by the Al-Khair Group of Companies.

The symbol “AKGL” is being used by the stock exchanges for the shares of Al-KhairGadoon Limited.