Board of directors meeting of Sally Textile Mills Limited

Board Meetings

Karachi, Sally Textile Mills 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 Quarterly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 19, 2018 to February 26, 2018.

Sally Textile Mills Limited is a company incorporated in Pakistan. It is a public limited company the foundations of which are laid under the Companies Ordinance, 1984. The principal business activity of the company is a spinning unit engaged in the manufacture and sale of yarn. The manufacturing facility of the company includes a power generation unit located at Joharabad District Khushab in the province of Punjab. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Lahore.

The symbol “SLYT” is being used by the stock exchange for the shares of Sally Textile Mills Limited.