Mirpurkhas Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 21, 2019 at Mirpurkhas.

The agenda of the meeting will to receive and consider the adopt the Audited Account of the Company for the year ended September 30, 2019 with the Directors and Auditors Reports thereon, to consider and approve the issuance of Bonus Shares in proportion of 10 shares of every 100 share held i.e. 10% for the financial year ended September 30, 2019 as recommended by the Board of Directors, to elect seven Directors of the Company as fixed by the Board of Directors 159 (1) of the Companies Act, 2017, to appoint Auditors for the year 2019/20 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 January 15, 2019 to January 21, 2019 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/140938.pdf

Mirpurkhas Sugar Mills Limited is a Public Limited Company, was established in 1964, its principal activity is manufacturing and selling of sugar. It is located about 300 km from the port city of Karachi, in Mirpurkhas and is listed on the Pakistan Stock Exchange Limited. The Company has a crushing capacity of 7,500 tons per day and is one of the most efficient sugar mills in Pakistan. Moreover, it is involved in development of higher yield sugarcane varieties on its 1,300 acre experimental farms.

The symbol "MIRKS" is being used by the stock exchanges for the shares of Mirpurkhas Sugar Mills Limited.

© Pakistan Press International, source Asianet-Pakistan