Extraordinary General Meeting of Nishat Mills Limited.

Karachi -- Nishat Mills Limited informed Pakistan Stock Exchange that Special Resolutions under Section 199 of the Companies Act, 2017, passed by the Shareholders of the Company in their Extraordinary General Meeting held on March 31, 2020.

The announcement is available at:

https://dps.psx.com.pk/download/document/145306.pdf

Nishat Mills Limited is the flagship company of Nishat Group. It is a public limited company incorporated in Pakistan in 1951 under the Companies Ordinance, 1984. The production facilities of the company comprises of spinning, weaving, processing, stitching and power generation. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock exchanges of Pakistan. The registered office of the company is located at Lahore.

The company is engaged in the business of textile manufacturing and of spinning, combing, weaving, bleaching, dyeing, printing, stitching, apparel, buying, selling and otherwise dealing...