Bhanero Textile Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 31, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the 40th annual general meeting held on October 26, 2019, to elect directors of the company for the period of three (3) years commencing fromJanuary 31, 2020 till January 31, 2023 in terms of section 159 of the Companies Act, 2017 and to transact any other business with the permission of the chairman.

Further, the closed period of the company is from January 24, 2020 to January 31, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/141287.pdf

Bhanero Textile Mills Limited is a company incorporated in Pakistan. It is a Public Limited Company the foundations of which are laid under the Companies Ordinance, 1984. The company is primarily a spinning unit engaged in the manufacture and sale of yarn and woven fabric. It is also engaged in the generation of electricity for self consumption. The manufacturing facility is located at Kotri District Jamshoro in the Province of Sindh and District Sheikhupura in the Province of Punjab. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the Company is situated at Karachi.

The symbol "BHAT" is being used by the stock exchange for the shares of Bhanero Textile Mills Limited.

© Pakistan Press International, source Asianet-Pakistan