Adam Sugar Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 29, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the 53rd annual general meeting held on February 27, 2019, to elect seven directors in accordance with the Companies Act, 2017 for a period of 3 years and to transact any other ordinary business with the permission of the Chair.

Further, the closed period of the company is from January 21, 2020 to January 29, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141251.pdf

Adam Sugar Mills Limited was incorporated in Pakistan in 1965 in the name of Bahawalnagar Sugar Mills Limited as a public limited company. In 1985 the name of the company was changed to Adam Sugar Mills Limited. The provisions and directives of the Companies Ordinance, 1984 prevail within the organization. The company is engaged in the business of manufacturing sugar. The registered office of the company is located in Karachi. The factory is situated in Punjab. The shares of the company are quoted on Karachi and Lahore stock Exchanges of Pakistan.

The symbol "ADAMS" is being used by the stock exchanges for the shares of Adam Sugar Mills Limited.

© Pakistan Press International, source Asianet-Pakistan