Adjournment of Board meeting of Shakarganj Mills Limited

Karachi: Shakarganj Mills Limited informed Karachi Stock Exchange that board of directors has decided to adjourn the meeting to be reconvened on January 08, 2016. The agenda of the meeting is to consider annual audit financial statements of the company for year ended September 30, 2015 and allied matters.

Further, the closed period of the company shall be from December 22, 2015 to January 08, 2016.

Shakarganj Mills Limited is a company incorporated in Pakistan as a public limited company. The foundations of the company are laid under the postulates of the Companies Ordinance, 1984. It is principally engaged in manufacture, purchase and sale of sugar, bio fuel, building materials, yarn (textile) and engaged in generation and sale of electricity (bio power). The manufacturing facility of the company is located at Jhang and satellite manufacturing facilities at Bhone. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the Company is situated at Lahore.

The symbol “SGML” is being used by the stock exchange for the shares of Shakarganj Mills Limited.