Al-Noor Sugar Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on March 30, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the 50th annual general meeting held on January 28, 2020, to elect seven directors of the Company as fixed by the Board of Directors in their meeting held January 27, 2020 under the provisions of section 159 of the Companies Act, 2017 for a term of three years commencing from March 30, 2020 and any other business with the permission of the chair.

Further, the closed period of the company is from March 01, 2020 to March 01, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/143276.pdf

Al-Noor Sugar Mills Limited was incorporated in Pakistan on August 08, 1969 as a public limited company under the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The principal activity of the company is manufacturing sugar, medium density fiber board and power generation. The registered office of the company is located in Karachi. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The manufacturing facilities are located at Shahpur Jahania, District Nawabshah in the province of Sindh.

Al-Noor Sugar Mills Limited is a subsidiary of the Al-Noor Group. The Al-Noor group is engaged in the business of manufacturing white refined sugar, MDF board under the Lasani brand and trading and insurance business. The associated undertakings of the group include Shahmurad Sugar Mills Limited, Shahmurad Distillery Unit, First Al-Noor Modaraba and Reliance Insurance Company Limited.

The symbol "ALNRS" is being used by the stock exchanges for the shares of Al-Noor Sugar Mills Limited.

© Pakistan Press International, source Asianet-Pakistan