Annual general meeting of Highnoon Laboratories Limited to be held on April 21, 2016

Karachi, Highnoon Laboratories Limited informed Pakistan Stock Exchange that 33rd annual general meeting of the company is scheduled to be held on April 21, 2016 at Lahore.

The agenda of the meeting will be confirming the minutes of extraordinary general meeting held on August 27, 2015, consideration of the audited financial statement of the company for the year ended December 31, 2015, considering the payment of cash dividend of 75% and bonus shares of 12%, appointing and fixing the remuneration of the auditors.

Further, the closed period of the company is from April 14, 2016 to April 22, 2016 (both days inclusive).