Karachi: I am directed to inform you that a Meeting of Board of Directors of the Company will be held at 11:00 A.M. on Thursday the 6th Day of October 2011 at its Registered Office, 2-Industrial Estate Multan.
The following will constitute agenda for the Meeting:
1. To confirm the Minutes of the Board of Directors’ Meeting held on 20th April, 2011.
2. To consider and approve the Audited Financial Statements of the Company for the Year Ended 30th June 2011.
3. To finalize the Report of Directors to be presented to the Shareholders of the Company at the 22nd Annual General Meeting of the Company.
4. To consider and recommend to the 22nd Annual General Meeting the distribution of appropriate dividend, if any, to the shareholders of the Company.
5. To fix the date and time of holding the 22nd Annual General Meeting of the Company.
6. To consider the appointment of Auditor for the next year for making suitable recommendations to the 22nd Annual General Meeting.
7. Any other business with the permission of the Chair.
For more information, contact:
Maqbool Textile Mills Limited
Multan – Pakistan
Tel: +92 61 653 9551-2, 653 7155,
Fax: +92 61 653 9042