JDW Sugar Mills Limited to Decide on Director Elections and General Meeting Date

Lahore: JDW Sugar Mills Limited has scheduled a Board of Directors meeting on September 20, 2024, at the company’s Registered Office in Lahore. The primary focus of the meeting will be to determine the number of directors to be elected for the next three-year term and to set a date for an Extra-Ordinary General Meeting, according to information available from the Pakistan Stock Exchange (PSX).

The company will adhere to the Companies Act, 2017, and its Articles of Association in fixing the number of directors. The agenda also includes planning for the forthcoming Extra-Ordinary General Meeting of the shareholders.

Furthermore, JDW Sugar Mills has announced a “Closed Period” from September 13, 2024, to September 20, 2024. During this period, directors, the CEO, and executives are prohibited from dealing in the company’s shares, in compliance with Clause 5.6.4 of PSX Regulations.

Stakeholders, including Certificate Holders of the Exchange, have been notified of these developments as the company prepares for significant administrative decisions.

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