Extraordinary general meeting of Noon Pakistan Limited to be held on May 26, 2016

Karachi, Noon Pakistan Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on May 26, 2016 at Lahore.

The agenda of the meeting will be confirming minutes of annual general meeting held on March 10, 2016.

Further, the closed period of the company is from May 19, 2016 to May 25, 2016 (both days inclusive).

Noon Pakistan Limited is a company incorporated in Pakistan in 1966. It is a Public Limited Company the foundations of which are laid under the Companies Ordinance, 1984. The company is primarily produces Milk Powder, Butter, Cheese, Past. Milk, UHT Milk and Juices. The registered office of the company is located in Lahore. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan.

The symbol “NOPK” is being used by the stock exchange for the shares of Noon Pakistan Limited.