Premier Sugar Mills and Distillery Company Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on March 31, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the annual general meeting held on January 27, 2020, to elect seven (7) Directors of the Company as per the number fixed by the Board of Directors in the Meeting held on January 28, 2020, of the Company, under section 159 of the Companies Act, 2017 for a term of three (3) years commencing from March 31, 2020 and transact any other business of the Company as may be permitted by the Chair.

Further, the closed period of the company is from March 21, 2020 to March 31, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/144465.pdf

Premier Sugar Mills and Distillery Company Limited is a company incorporated in Pakistan on July 24, 1944 as a Public Company. The company is principally engaged in manufacture and sale of white sugar and spirit. The shares of the company are quoted on Karachi and Islamabad Stock Exchanges of Pakistan. The company's mills and registered office are located at Mardan (Khyber Pakhtunkhwa) whereas the Head Office is situated at Islamabad

The symbol "PMRS" is being used by the stock exchanges for the shares of Premier Sugar Mills and Distillery Company Limited.

© Pakistan Press International, source Asianet-Pakistan