The Board
of Directors of Jahangir Siddiqui
& Co. Ltd. ("the
Company" or "JSCL") in their meeting held on August 25, 2022, at 12:15 P.M. at Karachi, approved the un-aud ited financial statement for the
half year ended June 30, 2022.
Financial Results
The un-audited unconsolidated and consolidated financial results of the Company for the half year ended June 30, 2022, are enclosed as Annexure 'A' a1Ld Annexure 'B' respectively to this letter.
Any Other Information
In accordance with Sections 96 of the Securities Act, 2015 and Clause 5.6.l(a) of the Rule Book of the Pakistan Stock Exchange, we hereby convey the following information:
The Board of Directors of Jahangir Siddiqui & Co. Limited ('the Company') at its meeting held on August 25, 2022, have decided that subject to the necessary approval
of the shareholders of
the Company
at a General Meeting by way of Special Resolution, the Articles of Association of the Company be altered to bring them in conformity with the changes
in law brought about due to promulgation of the Companies Act, 2017, and
other applicable laws, rules and regulations.
All relative legal and corporate formalities will be fulfil ted, accordingly.
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