Annual general meeting of Pakistan Hotels Developers Limited to be held on October 28, 2019.

Karachi -- Pakistan Hotels Developers Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 28, 2019 at Karachi.

The agenda of the meeting will be confirming the minutes of Extraordinary General Meeting held on December 20, 2018, to receive, consider and adopt the Audited Accounts of the Company for the year ended June 30, 2019 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2020 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 October 21, 2019 to October 28, 2019 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/136395.pdf

Pakistan Hotels Developers Limited (Formerly Taj Mahal Hotels Limited) (Company) was incorporated in 1979 at Karachi, Pakistan under the Companies Act, 1913 (now Companies Ordinance, 1984) as a private limited company and converted into public limited...