Board of Directors meeting of Nestle Pakistan Limited

Board Meetings

Karachi, Nestle Pakistan Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on July 29, 2021 at Lahore. The agenda of the meeting will to consider the Quarterly Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from July 23, 2021 to July 29, 2021.

“Nestle Pakistan Limited is a public limited company incorporated in Pakistan. The foundations of the company are formed under the Companies Act, 1913 now the Companies Ordinance, 1984. The company is engaged in the business of manufacturing, processing and sale of food products. This includes imported products dairy, confectionery, culinary, coffee, beverages, infant nutrition and drinking water. The shares of the company are quoted on the Karachi and Lahore stock exchanges of Pakistan. The registered office of the company is situated in Lahore.

The company owns brands in the category of ambient dairy, chilled dairy, beverages, bottled water, culinary and food, baby food, breakfast cereals and confectionary.

The symbol “NESTLE” is being used by the stock exchange for the shares of Nestle Pakistan Limited.”