Sapphire Textile Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on June 15, 2020 at Karachi.

The agenda of the meeting will be confirming the minutes of the annual general meeting held on October 25, 2019, to elect ten Directors as fixed by the Board under section 159 (1) of the Companies Act, 2017 for three years.

Further, the closed period of the company is from June 09, 2020 to June 15, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download/document/148083.PDF

Sapphire Textile Mills Limited is a company incorporated in Pakistan on March 11, 1969. It is a public limited company the foundations of which are laid under the Companies Ordinance, 1984. The company is principally engaged in manufacturing and sale of yarn, fabrics, home textile products and processing of fabrics. The shares of the company are quoted on Karachi Stock Exchange of Pakistan. The registered office of the company is situated at Karachi and its mills are located at Kotri, Nooriabad, Chunian, Feroze Watwan and Bhopattian Lahore.

The symbol "SAPT" is being used by the stock exchange for the shares of Sapphire Textile Mills Limited.

© Pakistan Press International, source Asianet-Pakistan