Shield Corporation Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on July 20, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the 48th annual general meeting held on October 25, 2019 and to elect seven directors as fixed by the Board of Directors for a period of three years commencing from July 20, 2020 in accordance with the provisions of section 159 of the Companies Act, 2017.

Further, the closed period of the company is from July 13, 2020 to July 20, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/149314.pdf

Shield Corporation Limited was incorporated in Pakistan on January 10, 1975. It manufactures fast moving consumer goods including dental care and baby care products. The operations of the company are ISO 9001: 2008 & 14001: 2004 certified. The shares of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The company has a workforce of more than 118 employees. The registered office of the company is located in Karachi.

The symbol "SCL" is being used by the stock exchanges for the shares of Shield Corporation Limited.

© Pakistan Press International, source Asianet-Pakistan