Khairpur Sugar Mills Limited informed Pakistan Stock Exchange that Annual General Meeting of the Company is scheduled to be held on January 28, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the 29th Annual General Meeting of the Company held on January 28, 2019, to receive, consider and approve the Annual Audited Financial Statements of the Company for the year ended September 30, 2019 together with the Directors' and Auditors' report thereon, to appoint Auditors for the year ending September 30, 2020 and fix their remuneration. The Audit Committee of the Board has recommended the retiring auditors - M/s Reanda Haroon Zakaria and Company, Chartered Accountants retire and being eligible have offered themselves for re-appointment and to transact any other business with permission of the Chair.

Further, the closed period of the company is from January 18, 2020 to January 27, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141098.pdf

"Khairpur Sugar Mills Limited was incorporated on August 23, 1989 as a public limited company under Companies Ordinance and the plant is located in Kot Diji area of Khairpur District, Sindh, Pakistan

Khairpur Sugar Mills Limited has been manufactured under license by Fives Call Babcock (FCB) of France. Trial production began on 17 January, 1994 and commercial operation started on 01 March, 1995. The Management decided to upgrade the plant in 2008 to a proposed capacity of 7,000 metric tons daily. The up gradation was completed in 201. Khairpur Sugar Mills Limited also facilitates the local area Cane Growers in the form of seeds and fertilizer subsidy. Khairpur Sugar Mills Limited is also a listed company with Pakistan Stock Exchange Limited (Formerly Karachi Stock Exchange Limited).

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

© Pakistan Press International, source Asianet-Pakistan