Dewan Sugar Mills Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on January 27, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of Annual General Meeting held on January 28, 2019, to elect seven Directors on the Board of Directors of the Company, pursuant to the provisions of section 159 of the Companies Act, 2017, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended September 30, 2019 together with the Directors and Auditors Reports thereon, to appoint auditors for the ensuing year and 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 20, 2020 to January 27, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141212.pdf

Dewan Sugar Mills Limited is a company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in manufacturing and sale of white refined crystalline sugar, processing and trading of by-products and other related activities and allied products. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi and the manufacturing facility of the company is located in Thatta.

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

© Pakistan Press International, source Asianet-Pakistan