Annual General Meeting of Khairpur Sugar Mills Limited to be held on January 28, 2020.
Karachi: 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).
"Khairpur Sugar Mills Limited was incorporated on August 23, 1989 as a public limited company under...
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