Karachi, Yousaf Weaving Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on November 27, 2017 at Lahore.
The agenda of the meeting will be confirming the minutes of last Extraordinary General Meeting held on March 31, 2017, to receive and adopt the Audited Accounts of the Company for the year ended June 30, 2017 together with the reports of Directors and Auditors thereon, to appoint Auditors for the year ending June 30, 2018 and to fix their remuneration and to transact any other business with the permission of the Chair.
Further, the closed period of the company is from November 21, 2017 to November 27, 2017 (both days inclusive).
Yousaf Weaving Mills Limited is a company incorporated in Pakistan as a public limited company on January 17, 1988. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is engaging in the business of textile weaving, spinning and sale of processed fabrics, home textile and dairy products. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Chakwal.
The symbol “YOUW” is being used by the stock exchange for the shares of Yousaf Weaving Mills Limited.