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Board of directors meeting of Shahtaj Sugar Mills Limited be held on July 27, 2015

Karachi: Shahtaj Sugar Mills Limited informed Karachi Stock Exchange that board of directors meeting of the company will be held on July 27, 2015 at Karachi. The agenda of the meeting is to consider Quarterly Accounts for period ended June 30, 2015 for declaration of any entitlement.

Further, the company has declared the close period from July 16, 2015 to July 27, 2015.

“Shahtaj Sugar Mills Limited was incorporated in Pakistan on March 27, 1965 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacture of sugar from sugarcane. The company also produces Molasses which is a by-product extracted from sugarcane. The commercial production of the company started in November 1968. The stocks of the company are quoted on the Karachi and Lahore Stock Exchange of Pakistan. The registered office of the company is located in Karachi. The mill is located at Mandi Bahauddin in Punjab. The crushing capacity of the mill is 8,000-10,000 metric tons sugarcane per day.

The symbol “SHJS” is being used by the stock exchanges for the shares of Shahtaj Sugar Mills Limited.”

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