Annual general meeting of Mirpurkhas Sugar Mills Limited to be held on January 21, 2019.

Karachi -- 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...