D.M. Industries Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 31, 2020 at Rawalpindi.

The agenda of the meeting will be confirming the minutes of the annual general meeting held on October 28, 2019, to elect seven Directors of the Company as fixed by the Board of Directors in their meeting held on December 20, 2019 in accordance with Section 159 of the Companies Act, 2017 for a period of three years commencing from February 01, 2020 and to transact any other business with the permission of the Chairman.

Further, the closed period of the company is from January 24, 2020 to January 31, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141318.pdf

D.M. Industries Limited, formerly D.M. Textile Mills Limited, is a public limited company incorporated in Pakistan underthe Companies Act, 1913 (Now the Companies Act, 2017). The Company is engaged in the business of manufacturing, sale and trading of cotton, polyester, viscose and blended yarn.

© Pakistan Press International, source Asianet-Pakistan