Annual general meeting of Nestle Pakistan Limited to be held on April 17, 2023.

Karachi -- Nestle Pakistan Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on April 17, 2023 at Lahore.

The agenda of the meeting will to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended December 31, 2022 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending December 31, 2022 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 April 10, 2023 to April 17, 2023 (both days inclusive).

The announcement is available at:

Nestle Pakistan Limited is a public limited company incorporated in Pakistan. The foundations of the company are formed under the Companies Act, 1913 now the Companies Ordinance, 1984. The company is...

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