Shaffi Chemical Industries Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on December 30, 2019 at Karachi.

The agenda of the meeting will be confirming the minutes of the annual general meeting held on October 26, 2019, to elect seven directors as fixed by the Board under the provisions of the Companies Act, 2017 for three years commencing from December 30, 2019 and to consider any other transactions with the permission of the chair.

Further, the closed period of the company is from December 23, 2019 to December 30, 2019 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/140241.pdf

Shaffi Chemical Industries Limited is a company incorporated in Pakistan on September 27, 1994 as a public limited company and the foundations of the company are laid under the Companies Ordinance, 1984. The principal business activity is the manufacturing of Di-Octyl Ortho Phthalates, commonly known as DOP which is an industrial raw material and is used by the Foam, Plastic, Conduit Pipe Making, Cable, Footwear and Artificial Leather Industry. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Khyber Pakhtunkhuwa.

The symbol "SHCI" is being used by the stock exchange for the shares of Shaffi Chemical Industries Limited.

© Pakistan Press International, source Asianet-Pakistan