Nimir Resins : Announcement - EOGM - November 06, 2023
September 25, 2023 at 05:25 am
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Our reference: 1158-NRL-PSX-09-2023
ANNOUNCEMENT
September 23, 2023
The Managing Director
Pakistan Stock Exchange Limited.
Stock Exchange Building,
Stock Exchange Road, Karachi -74000.
Tel : 021 111 001 122
Subject: Extra-Ordinary General Meeting
Dear Sir,
This is to inform you that, the Board of Directors of Nimir Resins Limited (the "Company") in its meeting held on Saturday, September 23, 2023 at 12:00 Noon, at its Head Office 122-B, New Muslim Town, Lahore has recommended the following:
Under the directive of The Lahore High Court - Lahore Case No. CO. No. 56465/2023, Board of Directors had approved the holding of Extra-OrdinaryGeneral Meeting (EOGM) of its shareholders for approval of scheme of arrangement under a special business.
Date
:
Monday , November 06, 2023
Venu
:
Lahore - Pakistan
Time
:
03:00 PM
Book Closure
:
October 31, 2023 to November 06, 2023
Kindly inform the TRE Certificate holders of the Exchange accordingly.
Yours faithfully,
For Nimir Resins Limited
Muhammad Inam-ur-Rahim
Company Secretary
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Nimir Resins Ltd. published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 04:24:04 UTC.
Nimir Resins Limited is a Pakistan-based company that is engaged in the manufacturing of chemicals. The Company is engaged in the manufacturing of coating resins, composite resins (UPR), optical brighteners, textile auxiliaries and paper surface sizing agents. Its segments include Coating, Emulsion and Blending, and Textile, Paper and Other. Its products and services include coatings, emulsions and polyester; optical brightening agents; textile chemicals and auxiliaries; pulp and paper chemicals, and others. Its coatings, emulsions and polyester products include amino resins, urethane alkyds, rosin modified resins, epoxy esters, acrylic resins, metal driers, emulsion binders, wetting agent, and silicon and mineral oil antifoam. It produces a range of optical brightening agents in flakes and liquid for various applications. The Company provides solutions for sizing, pre-treatment, dyeing, printing and finishing of yarn, woven, non-woven, knitwear, towel and other textile applications.
NIMIR RESINS LIMITED 
