The Board of Directors of Dost Steels Limited ("the Company") In their meeting held at 11:30 a.m. on Monday, 03 October 2022 have recommended the followings:
1.
CASH DMQEND
A final cash Dividend for the year ended
30 June 2022
at Rs. Nil per share I.e. Nil%.
2.
BONUS SHARES
It
has
been recommended by the Board
of Directors Issue Bonus Shares
In
the
proportion of Nil shares(s)
for every Nil shares(s) held i.e. Nil%.
3.
ANY OTHER
PRICE-SENSJIIYE INFORMATION
NII
4.
ISSUE OF SHARES OTHER
THAN RIGHT AT DISCOUNT
Nil
s. ANY OTHER ENDD,EMENT t CORPORATE ACTION
Nil
The Annual General Meeting
{AGM) of the
Company shall be held on 27 October 2022 at 9.30 a.m. at the Registered Office of the Company
located at 4th Floor, Ibrahim Trade
Centre, 1-Albak Block, Barkat Market, new Gar
n Town, Lahore. For this purpose, share transfer books of the Company shall remain closed from 20 October
2022 to 27 October 2022 (both days
Inclusive). A formal notice
of AGM along with necessary statements/reports shall be circulated in due course.
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