Extraordinary general meeting of Pakistan Engineering Company Limited to be held on April 09, 2018

Karachi, Pakistan Engineering Company Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on April 09, 2018 at Karachi.

The agenda of the meeting will be confirming the minutes of the Annual General Meeting held on October 31, 2017, to elect six directors as fixed by the Board of Directors, in accordance with the Companies Act, 2017 and to consider any other business with the permission of the chair.

Further, the closed period of the company is from April02, 2018 to April09, 2018 (both days inclusive).

Pakistan Engineering Company Limited is a company incorporated in Pakistan on February 15, 1950. The foundations of the company are laid under Companies Ordinance, 1984 as a public limited company. The company is principally engaged in the manufacturing and sale of engineering products. The major products of the company are electricity transmission and communication towers, electric motors, pumps and steel rolled products etc. The main operations of the company comprise of structure, pumps, electric motor, foundry and rolling mills division of the company which form its main operations. The shares of the company are quoted on the Karachi, Lahore and Islamabad stock exchanges of Pakistan. The registered office of the company is located at Lahore.

The symbol “PECO” is being used by the stock exchanges for the shares of Pakistan Engineering Company Limited.

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