Extraordinary general meeting of Karim Cotton Mills Limited to be held on January 26, 2018

General

Karachi, Karim Cotton Mills Limitedinformed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 26, 2018 at Karachi.

The agenda of the meeting will to elect seven directors of the Company as fixed by the Board of Directors in the Board Resolution dated December 22, 2017 in accordance with section 159 of the Companies Act, 2017, for a period of three years commencing from January 26, 2018.

Further, the closed period of the company is from January 19, 2018 to January 26, 2018 (both days inclusive).

Karim Cotton Mills Limited (KCML) was engaged in the manufacturing of yarn and fabric. The Company has no operating activities. The Company operates in Karachi, Pakistan.

The symbol “KACM” is being used by the stock exchanges for the shares of Karim Cotton Mills Limited.