National Silk and Rayon Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on June 30, 2020 at Karachi.

The agenda of the meeting will to confirm and approve the minutes of 69th Annual General Meeting of the shareholders held on October 28, 2019, to elect seven Directors of the Company as fixed by the Board of Directors in their meeting held on May 22, 2020 in accordance with section 159 of the Companies Act, 2017 for period of three years commencing from July 01, 2020 and to transact any business with permission of the Chair.

Further, the closed period of the company is from June 23, 2020 to June 30, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/148721.pdf

The National Silk and Rayon Mills Limited is a Public Limited Company, incorporated under the Companies Ordinance 1984. The principal activity of the company is dyeing, bleaching, finishing and embroidery of fabrics. The company is quoted on Lahore and Karachi stock exchanges. The registered office of the company is located in Faisalabad.

The symbol "NSRM" is being used by the stock exchange for the shares of The National Silk and Rayon Mills.

© Pakistan Press International, source Asianet-Pakistan