The Board of Directors of our Company in their Meeting held on Friday, August 5, 2022 at 11:30 a.m., at 6-A, Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi-75350 recommended the following:
|
(I) |
Cash Dividend |
NIL |
|
(ii) |
Bonus Shares |
Nil |
|
(iii) |
Right Shares |
Nil |
|
(iv) |
Any other Entitlement I Corporate Action |
Nil |
|
(v) |
Any other Price-Sensitive Information |
Nil |
The financial results of the Company consisting of Statements of Financial Position, Statements of Profit or Loss and Other Comprehensive Income and Directors' Report (Condensed) are annexed.
The 29th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2022 at 12:00 noon at the registered office of the Company situated at factory premises in Pezu, District Lakki Marwat, Khyber Pakhtunkhwa.
The Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Wednesday, September 28, 2022 (both days inclusive). Transfers received at our Share Registrar M/s. CDC Share Registrar Services Limited, CDC House, 99-8, Block 'B', S.M.C.H.S. Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Monday, September 19, 2022 will be treated in time for the purpose of Annual General Meeting and dividend, if any.
We will be transmitting Annual Report, 2022 of the Company for the year ended June 30, 2022 in electronic form through PUCARS within the specified time.
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